Fraud Investigator Jobs in Hyderabad
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Search Results - Fraud Investigator Jobs in Hyderabad
HDFC Bank-Hyderabad
Job Purpose:
Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities.
Experience - Financial crime & fraud Investigations, Fraud...
Deliveroo-Hyderabad
The Trust team works to build trust and keep bad actors out of all sides of our marketplace consumers riders and partners You will work within our fraud operations team to investigate fraud and abuse through automated decision making help...
mncjobsindia.com -
HDFC Bank-Hyderabad
Job Purpose:
Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities.
Experience - Financial crime & fraud Investigations, Fraud...
myGwork-Hyderabad
Accuracy (VITA) team is looking for a highly motivated Investigations Specialist to join the Transportation Fraud Investigations team onsite in Hyderabad, India. This role will perform comprehensive investigations to identify business problems and identify...
Amazon-Hyderabad
Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The team is responsible for delivering innovative case management...
amazon.jobs -
myGwork-Hyderabad
exciting business problems in large scale. This role will perform comprehensive investigations to identify business problems and root cause, use data to locate patterns of risks, and drive the implementation of large scale solutions.
The risk manager...
Genpact-Hyderabad
a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance Due Diligence...
myGwork-Hyderabad
Security, and other related areas.
Key job responsibilities
Key job responsibilities
• Function as a Senior Fraud Investigator by providing investigative services and guidance to cross functional teams throughout the organization.
• by conducting complex...
Tide-Hyderabad
this. As part of the Fraud Rapid Response team, you will ensure that we keep our members accounts safe and ensure proper and satisfactory communication is kept throughout various Compliance checks that may be ongoing.
ABOUT THE ROLE
• Attending calls...
foundit.in -
myGwork-Hyderabad
exciting business problems in large scale. This role will perform comprehensive investigations to identify business problems and root cause, use data to locate patterns of risks, and drive the implementation of large scale solutions.
The risk manager...
OSB Group-Hyderabad
were taken on customers requests Refer unresolved customer grievances or special requests to designated departments for further investigation Contributes to team effort by accomplishing related results as needed To ensure the timely communication...
mncjobsindia.com -
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 -
Amazon-Hyderabad
technology minds come to Amazon.com to research and develop technology that improves the lives of shoppers and sellers around the world.
About the Role
Amazon’s Vendor Investigations and Transaction Accuracy (VITA) team is looking for a highly motivated...
amazon.jobs -
Experian-Hyderabad
Job Description
Company Description
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...
foundit.in -
Experian-Hyderabad
activities, including containment, investigation, and recovery, leveraging Microsoft Defender capabilities.
• Provide training and guidance to users on Microsoft Defender products, ensuring they understand how to effectively utilize the tools and respond...
smartrecruiters.com -
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