7 fraud investigator job offers in state of Telangana

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  • Fraud Investigator

    Selections HR Services Hyderabad, Telangana

    Key Responsibilities Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
    2 days ago in Jobrapido

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  • Fraud Investigator

    Selections HR Services Hyderabad, Telangana  +47 locations

    Key Responsibilities Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
    2 days ago in Talent.com

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  • Transaction Risk Investigator

    amazon Telangana

    ...pose a risk to Amazon or our customers in global markets•Ensure high quality decision by applying CTPS standard operational proceduresIdentify known fraud...
    17 days ago in Talent.com

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  • Risk Specialist, I, AWS Fraud Investigation Team

    ADCI HYD 13 SEZ Hyderabad, Telangana

    ...fraud risks and investigations. Work with stakeholders to drive process improvements that will impact internal and external customers. Maintain the...
    17 days ago in Talent.com

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  • Tide - Analyst - Transaction Monitoring

    Tide Platform Technology And Servicing Hyderabad, Telangana

    ...shift patterns. You have 2 to 3 years of experience in a Fraud, Financial crime and/or Credit Risk role, ideally in merchant acquiring payments fintech
    30+ days ago in Talent.com

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  • DC Department of Human Resources Looking For Criminal...

    DC Department of Human Resources Warangal (Rural), Telangana

    ...General (OIG), an organization responsible for promoting the economy, efficiency, and effectiveness of, and preventing and detecting corruption, fraud...
    30+ days ago in sarkariresults360

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  • Vita risk specialist ii, vita

    ADCI HYD 13 SEZ Hyderabad, Telangana

    ...Fraud, Abuse, and Waste (T-FAW) program. VITA is dedicated to identifying, preventing, and recovering erroneous, fraudulent, or wasteful payments made to...
    17 days ago in Talent.com

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