Fraud Investigator Jobs in Hyderabad
Search jobs in
Hyderabad (Telangana)
1 - 15 of 36
Search Results - Fraud Investigator Jobs in Hyderabad
Selections HR Services Private Limited-Hyderabad
Key Responsibilities
• Review transaction alerts and cases to determine fraud risk.
• Investigate transactions and assess suspicious activity.
• Identify and report emerging fraud trends.
• Provide data-driven recommendations for fraud controls...
Teamware Solutions-Hyderabad
Job Description
Job Title: Fraud Investigation & Detection Analyst
Location: Bangalore & Hyderabad (Hybrid Mode)
Experience: 1 To 4years
Key Responsibilities:
• Fraud Transaction Analysis: Analyze financial transactions and account activity...
foundit.in -
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...
Bolt-Hyderabad
Technical Leadership: Lead incident investigations and on-call rotations, ensuring system reliability and performance. Merchant Collaboration: Communicate directly with merchants to understand their needs, troubleshoot issues, and propose scalable solutions...
Connect Tech+Talent-Hyderabad
of Internal Auditors (IIA).
Plan and execute Fraud Investigations as per client protocol and methodology.
Collaborate with business owners and advice on designing internal controls over financial reporting.
Perform risk assessment to determine SOX...
Tide Platform-Hyderabad
and products looking for signs of Fraud Confident in calling out potential efficiencies in our tools and processes used for transaction analysis Confident in using a variety of tools to undertake different types of reviews and investigations including open...
mncjobsindia.com -
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...
Amazon-Hyderabad
for customers who require specialized security solutions for their cloud services.
Are you interested in taking your skills and career to the next level, while having fun and fighting fraud in the cloud? Join a growing world-class team to conduct investigations...
amazon.jobs -
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...
Teamware Solutions-Hyderabad
Job Description
Hi Connections
Teamware is hiring for Fraud Analyst role
Location:Hyderabad and Bangalore
Experience:1-4years
Notice period - Immediate
JD:
Required Skills:
SAR
AML INVESTIGATIONS
FINANCIAL CRIME
FRAUD INVESTIGATIONS...
foundit.in -
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 -
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.
• Bachelor's degree- Experience in six sigma...
amazon.jobs -
Hyderabad
across company, as needed.
• Provide advice and counsel on complex physical security, internal fraud investigations, prevention, life safety risk, fire safety, crisis management, and emergency response issues.
• Responsible for recruiting members...
icims.com -
Artech Infosystems Private Limited-Hyderabad
Job Description
• 2-4years of compliance experience (transaction monitoring, financial fraud investigations, or AML)
• B.A./B.S. degree or equivalent
• Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance...
foundit.in -
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 -
123
Companies now hiring in Hyderabad:
More jobs – Insurance in Hyderabad:
Fraud Investigator jobs in Hyderabad – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Hyderabad
It's free, and you can cancel email updates at any time
123