Fraud Investigator Jobs in Hyderabad
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Search Results - Fraud Investigator Jobs in Hyderabad
Buzzworks Business Services Private Limited-Hyderabad-foundit.in-
Job Description
Fraud Investigator responsible for Detecting and investigating financial fraud on behalf of PwC's clients
Position– Fraud Detection Analyst
Shift: Night shift is mandatory and subject to change a per client's requirements.
Job...
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Rain Industries-Hyderabad-
Ind AS, US GAAP, IFRS
3. Exposure to accepted practices of Accounting Consolidation, preparation of financials and reporting
4. Forensic Reviews / Fraud Investigations experience (Preferred)
5. Exposure / Hands on experience on SAP and highly skilled...
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Rain Industries-Hyderabad-
Ind AS, US GAAP, IFRS
3. Exposure to accepted practices of Accounting Consolidation, preparation of financials and reporting
4. Forensic Reviews / Fraud Investigations experience (Preferred)
5. Exposure / Hands on experience on SAP and highly skilled...
Read more
Connect Tech+Talent-Hyderabad-
for management, the Audit Committee, and Deloitte; tracking deficiencies through to remediation.
• Supporting the ERM program (COSO ERM Framework) and FRM program (COSO Fraud Risk Management Guide) — risk and fraud risk assessments, investigations, and advisory...
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Connect Tech+Talent-Hyderabad-
for management, the Audit Committee, and Deloitte; tracking deficiencies through to remediation.
• Supporting the ERM program (COSO ERM Framework) and FRM program (COSO Fraud Risk Management Guide) — risk and fraud risk assessments, investigations, and advisory...
Read more
Rain Industries-Hyderabad-
AS, US GAAP, IFRS
• Exposure to accepted practices of Accounting Consolidation, preparation of financials and reporting
• Forensic Reviews / Fraud Investigations experience (Preferred)
• Exposure / Hands on experience on SAP and highly skilled in MS...
Read more
Rain Industries-Hyderabad-
Ind AS, US GAAP, IFRS
3. Exposure to accepted practices of Accounting Consolidation, preparation of financials and reporting
4. Forensic Reviews / Fraud Investigations experience (Preferred)
5. Exposure / Hands on experience on SAP and highly skilled...
Read more
Connect Tech+Talent-Hyderabad-
auditing standards; documenting results for management, the Audit Committee, and Deloitte; tracking deficiencies through to remediation.
/n • Supporting the ERM program (COSO ERM Framework) and FRM program (COSO Fraud Risk Management Guide) — risk and fraud...
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MD India Health Insurance TPA Pvt Ltd-Hyderabad-foundit.in-
Job Description
Role & responsibilities
Job Description: (FAC)
1. Acts as an interface between the TPA, Insurance Company and the hospital.
2. Responsible for investigation of suspicious claims.
3. Effective usage of Fraud control measures.
4. ..
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Rain Industries-Hyderabad-
and hands on experience of Accounting Standards viz., Ind AS, US GAAP, IFRS
/n Exposure to accepted practices of Accounting Consolidation, preparation of financials and reporting
/n Forensic Reviews / Fraud Investigations experience (Preferred)
/n Exposure...
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Hyderabad-icims.com-
enforcement investigations, intelligence, compliance investigations, or a related field, including 2+ years leading complex cases.
Experience supporting or managing investigations (e.g., workplace, compliance, ethics, fraud, or security investigations...
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Vertis Digital-Hyderabad-
issues, investigate root causes, and
implement effective solutions in a timely manner to minimize
downtime and disruptions. Document technical specifications, processes, and procedures. Collaborate closely with the manager and
team members, actively...
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Rain Industries-Hyderabad-jmmst.com-
AS, US GAAP, IFRS
• Exposure to accepted practices of Accounting Consolidation, preparation of financials and reporting
• Forensic Reviews / Fraud Investigations experience (Preferred)
• Exposure / Hands on experience on SAP and highly skilled in MS...
Read more
Amazon-Hyderabad-amazon.jobs-
in expense reimbursement audit, internal audit, corporate cards fraud, investigations, conflict of interest or any other forensic investigation. Prior Forensic experience or CFE would be an added advantage
• Excellent organizational and prioritization skills...
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Amazon Filters-Hyderabad-foundit.in-
agents depend on: vector stores, knowledge graphs, the entity-risk layer for cross-entity collusion detection, and in-session and shared memory.
• Develop how we evaluate agent effectiveness in fraud detection, and turn analysts ad-hoc investigation...
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