Fraud Investigator Jobs in Hyderabad
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Search Results - Fraud Investigator Jobs in Hyderabad
Kshema General Insurance Limited-Hyderabad
with different stakeholders
• To review existing control environment and assess effectiveness against known frauds
• To develop analytics related to Fraud/misrepresentation Dashboard
• To conduct investigation/enquiry of cases
• To prepare detailed Investigation...
Kshema General Insurance Limited-Hyderabad
with different stakeholders
• To review existing control environment and assess effectiveness against known frauds
• To develop analytics related to Fraud/misrepresentation Dashboard
• To conduct investigation/enquiry of cases
• To prepare detailed Investigation...
Firstsource-Hyderabad
for a passionate leader to manage our Trust and Safety Operations Team. The team works directly with customers in order to investigate and resolve fraud and abuse. This includes assisting customers with scams, ATOs, Onboarding issues, transactions, and timely...
Firstsource-Hyderabad
leader to manage our Trust and Safety Operations Team. The team works directly with customers in order to investigate and resolve fraud and abuse. This includes assisting customers with scams, ATOs, Onboarding issues, transactions, and timely account...
Firstsource-Hyderabad
our Trust and Safety Operations Team. The team works directly with customers in order to investigate and resolve fraud and abuse. This includes assisting customers with scams, ATOs, Onboarding issues, transactions, and timely account security...
Amazon-Hyderabad
thinking to join the Buyer Abuse Operations Team in Hyderabad Virtual on Seasonal Short term basis of 1 year post which conversion will be basis performance Candidates will be responsible for a wide range of duties related to the investigation...
mncjobsindia.com -
Kshema General Insurance Limited-Hyderabad
along with 500+ employees as contractors.
Job Description
• Insurance Domain Knowledge
• Understanding of fraud detection, prevention, and field investigation management
• Ability to keep track of ICVs (Insured Crop Verification) schedule, completion...
Revolut-Hyderabad
Financial Investigation Unit Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide...
Kshema General Insurance Limited-Hyderabad
threats and prevent information and data loss/frauds.
• Identify and Implement Security Assessment and Testing Processes across the organization, including but not limited to Penetration Testing, Secure Software Development, Vulnerability Management etc...
Tide-Hyderabad
The Team
The Recoveries Team works closely with internal investigation teams and all UK based financial institutions to ensure we make every effort to recover the proceeds of fraud and return them to victims. The team forms part of a newly established...
foundit.in -
Coinbase-Hyderabad
imbuing intelligence into recommendations, risk assessment, chatbots, and various other aspects, making our product not only secure but also exceptionally user-friendly. What you’ll be doing (ie. job duties): Investigate and harness cutting-edge...
Tide-Hyderabad
THE ROLE
Here at Tide, we are looking for a driven Investigations Analyst with a good understanding of Fraud and an awareness of broader Financial Crime matters, primarily in the UK market. We need a passionate and experienced individual, who will help...
foundit.in -
Google-Hyderabad
on the ads video ecosystem Perform fraud and spam investigations using various data sources identify product vulnerabilities and drive anti-abuse experiments to prevent abuse Work with engineers and stakeholders to improve workflows via process...
mncjobsindia.com -
Amazon-Hyderabad
is responsible for managing escalations related to suspected Selling Partner fraud and abuse on Amazon stores. As the centralized point for all internally-driven abuse-related issues, we operate through the internal-only abuse-escalations@ email alias.
Our team...
amazon.jobs -
Entain-Hyderabad
As a Associate _ Risk you will be responsible to play a critical role in supporting fraud prevention efforts, assisting in investigations, and ensuring compliance with fraud prevention protocols.
Reporting to the Team Lead you will be part...
smartrecruiters.com -
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