Fraud Investigator Jobs in Hyderabad
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Search Results - Fraud Investigator Jobs in Hyderabad
myGwork - LGBTQ+ Business Community-Hyderabad
Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.
• Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes...
foundit.in -
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 -
myGwork - LGBTQ+ Business Community-Hyderabad
fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position will report to Escalations Manager, in Buyer Risk Prevention (BRP) team. Our mission in BRP is to make Amazon the safest and most...
foundit.in -
HSBC-Hyderabad
crime risk investigations including those related to fraud money laundering financing of terrorism sanctions bribery and corruption and tax evasion in accordance with globally regionally and or market defined standards Adhere to Group Financial...
mncjobsindia.com -
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
Crimes - AML Investigations Transaction Monitoring Operational Risk Fraud Sanctions Anti-Bribery Corruption or equivalent demonstrated through one or a combination of the following work experience training military experience education Desired...
mncjobsindia.com -
myGwork - LGBTQ+ Business Community-Hyderabad
for action and an ability to deal with ambiguity. Can work effectively and drive change in loosely defined situations.
• Clear oral and written communication skills.
• Experience with fraud or risk investigations.
• Experience in payments & banking domain...
foundit.in -
NewGlobe-Hyderabad
and financial reporting In that regard he ensures compliance to the organizational policies and procedures and drives continuous process improvements to minimize eliminate the risk of fraud The Controller is a key member of the global Finance team...
mncjobsindia.com -
myGwork - LGBTQ+ Business Community-Hyderabad
assembly, and automation.
• Experience with product documentation (Windchill experience preferred) and Lead product requirements definition, including driving new products through the gate and design review process. Investigate current and future...
foundit.in -
Amazon-Hyderabad
automated scripts
• Have advanced proficiency in Excel
About the team
Selling Partner Support (SPS) provides services and solutions aimed at protecting our customers from fraud, counterfeit, and abuse as well as empowering, providing world‐class support...
amazon.jobs -
Amazon Dev Center India - Hyderabad-Hyderabad
/Account_Health_Support/
• Knowledge of Microsoft Office products and applications (esp. MS Excel, Word) at an advanced level
• 2+ years of operations, risk, fraud investigations industry experience...
surfingwave.app -
The Wells Fargo Foundation-Hyderabad
procedures controls analytics and trend analysis to ensure proactive identification prevention execution detection investigation recovery and reporting of financial crime activity Ensure execution and ongoing management of a mid-size risk based...
mncjobsindia.com -
Amazon-Hyderabad
customers are Amazon shoppers who use that content to make informed decisions. The role specifically requires managing a team of highly skilled investigators supporting the Machine Learning models and Data Science teams.
Summary of Responsibilities...
amazon.jobs -
Google-Hyderabad
with abuse, spam, fraud or malware.
• Experience working on product policy analysis and identifying policy risks.
About The Job
Trust & Safety team members are tasked with identifying and taking on the biggest problems that challenge the safety...
foundit.in -
Novartis Argentina-Hyderabad
for Investigator Meetings CRA workshops and Project Kick-off meetings including Data Management documents as appropriate For studies which have central data monitoring CDME central data monitoring expert will supervise monitor for all oversight...
mncjobsindia.com -
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