Fraud Investigator Jobs in Hyderabad
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Search Results - Fraud Investigator Jobs in Hyderabad
GBIT (Global Bridge InfoTech Inc)-Hyderabad-
Senior Fraud Investigator (Russian Speaking)
Location: Hyderabad (Work from Office)
Experience: Mid Senior Level
Job Summary:
We are looking for a highly skilled Senior Fraud Investigator / Project Manager with strong expertise in Fraud...
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Applied Data Finance-Hyderabad-
trends, interpret investigator findings, and convert case-level insights into rule, policy, and reporting changes.
• Design and analyze champion/challenger tests and policy backtests to quantify the impact of strategy changes on fraud rates, approvals...
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Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad-
POSITION SUMMARY
The Sr. Lead Manager - Internal Audit (Fraud Investigation) plays a critical role in overseeing the fraud risk management and investigation framework of the organization. The role is responsible for monitoring, reviewing...
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Selective Global Search Pvt. Ltd.-Hyderabad-
operational audits
• Overseas subsidiary audits
• Internal controls & governance
• Fraud risk and investigation reviews
• Regulatory and statutory compliance monitoring
• Team leadership and capability building
Candidates currently working with large...
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Live Connections-Hyderabad-
Compensation: Up to 10 LPA (based on experience)
Fraud Operations-Exp-1–5 Years
Fraud alert investigation & transaction monitoring
AML / KYC verification
Disputes, chargebacks & fraud detection
Case analysis & risk decisioning
Compensation: Up to 5.5 LPA...
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Selective Global Search Pvt. Ltd.-Hyderabad-
operational audits
• Overseas subsidiary audits
• Internal controls & governance
• Fraud risk and investigation reviews
• Regulatory and statutory compliance monitoring
• Team leadership and capability building
Candidates currently working with large...
Read more
GBIT (Global Bridge InfoTech Inc)-Hyderabad-
transactions)
Identify, analyze, and escalate compliance and fraud risks
Prepare concise reports for compliance, risk, and leadership teams
Collaborate with Legal, Compliance, and Fraud/Risk teams for issue resolution
Contribute to fraud detection...
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Internset-Hyderabad-
abuse, monitoring suspicious behavior, automating investigations, and strengthening platform trust.
About the Role
As an AI Security Operations Engineer at Internset, you will work on building the infrastructure and automation systems that power our...
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GBIT (Global Bridge InfoTech Inc)-Hyderabad-
Payments, Banking, or Merchant Risk environments.
Key Responsibilities: Manage AML compliance, fraud prevention, and financial crime investigations
Perform transaction monitoring and suspicious activity analysis on merchants.
Merchant monitoring, and MCC...
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Gloplax Solutions-Hyderabad-
and consistent handling of workplace issues while balancing associate safety, regulatory requirements, and operational productivity. This position requires strong investigation skills, healthcare/RCM domain understanding, knowledge of labour laws, and the ability...
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Goldman Sachs-Hyderabad-foundit.in-
a passion for fraud detection and investigation work, to join our growing fraud operations team. If you work in risk operations environment, and have strong people management skills, we want to hear from you.
OUR IMPACT
Our division provides critical...
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Amazon-Hyderabad-amazon.jobs-
for an experienced Risk Manager with background in risk/digital fraud and vendor management/risk, to lead and manage critical and high impact vendor investigations and decisions, fostering a team culture that's passionate about using data insights to uncover bad...
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Accenture-Hyderabad-accenture.com-
activations to program health reviews, scalability and profitability. You’ll ensure all activities are in compliance with fraud prevention guidelines and program policies. You will also contribute to the smooth execution of onboarding programs, process audits...
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Synchrony-Hyderabad-mncjobsindia.com-
to employees Required Skills Knowledge Educational qualification should be 10 2 or above Min 2 yrs of facilitation experience for New Hires or Upskill or internal transfer Should have experience of Customer Solutions and or Fraud disputes Investigations...
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Accenture-Hyderabad-foundit.in-
reviews, scalability and profitability. You'll ensure all activities are in compliance with fraud prevention guidelines and program policies. You will also contribute to the smooth execution of onboarding programs, process audits, and one-off operational...
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