Fraud Investigator Jobs in Hyderabad
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Search Results - Fraud Investigator Jobs in Hyderabad
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 -
Thryve Digital Health LLP-Hyderabad
responsible for the field investigative work necessary to complete a review of a special project, potential fraud, waste, and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste, and abuse...
Sutherland-Hyderabad
with operations teams to refine workflows, enhance efficiency, and minimize errors in moderation decisions
• Training & Calibration: Design and execute calibration sessions, and coaching for moderators & fraud investigators to ensure alignment with policies...
Thryve Digital Health LLP-Hyderabad
investigative work necessary to complete a review of a special project, potential fraud, waste, and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste, and abuse.
The incumbent must be able...
idfc first bank-Hyderabad
for identification of uneven trends undertake fraud investigations and implement fraud control measures to minimize losses Roles Responsibilities Managing entire RCU activities for the assigned area Undertake risk control Fraud Control FCU RCU Investigations...
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...
Artech Infosystems Private Limited-Hyderabad
Job Description
We are seeking a highly skilled Financial Crime & Compliance Analyst to strengthen our fraud detection and anti-money laundering (AML) monitoring capabilities. The ideal candidate will have expertise in identifying suspicious...
foundit.in -
Sutherland-Hyderabad
with operations teams to refine workflows, enhance efficiency, and minimize errors in moderation decisions
• Training & Calibration: Design and execute calibration sessions, and coaching for moderators & fraud investigators to ensure alignment with policies...
Amazon-Hyderabad
root cause analyses on vendor and invoice level.
Identify, analyze and resolve issues related to payment delays or variances. Support vendor account modifications, vendor fraud inquiries, document validations and investigations with data analyses...
amazon.jobs -
Goldman Sachs-Hyderabad
restrictions on accounts return ACH cancel wires Investigate risk identified through new account filters from new account opening process Investigate check returns ACH returns and rejects Review and investigate fraud referrals Run and review pro-active risk...
mncjobsindia.com -
Artech Infosystems Private Limited-Hyderabad
of business.
Collaboration and Communication:
• Analyze screening results and escalate potential compliance risks to FCCS (Financial Crime Risk Service) and other relevant stakeholders for further investigation.
• Communicate effectively with internal teams...
foundit.in -
Amazon-Hyderabad
Amazon is seeking a Business Intelligence Engineer (BIE) to support Vendor Investigation and Transaction Accuracy (VITA). VITA’s mission is to detect and prevent theft, fraud, abuse and waste globally. We use advance techniques to prevent erroneous...
amazon.jobs -
The Wells Fargo Foundation-Hyderabad
Qualifications:
• 2+ years of customer service, financial services, fraud, or investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications...
foundit.in -
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 -
Amazon-Hyderabad
experience
• 2+ years of team management experience
• Knowledge of Microsoft Office products and applications (esp. MS Excel, Word) at an advanced level- Experience with operations, risk, fraud investigations etc.
• Experience with six sigma tools and Lean...
amazon.jobs -
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