Fraud Investigator Jobs in Hyderabad
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Search Results - Fraud Investigator Jobs in Hyderabad
Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad
in coordination with the concerned teams.
• as & when required for investigation purpose.
• Early Warning Mechanism to reduce fraud losses.
• Fraud Awareness within and outside the company to prevent losses.
• new software tools used for fraud detection...
Resource Tree-Hyderabad
and trends to identify potential fraudulent activities, like first-party fraud risk.- Develop and maintain fraud detection systems and tools to proactively mitigate risks.- Investigate suspicious activities and transactions, determining root causes...
Connect Tech+Talent-Hyderabad
Standards issued by The Institute of Internal Auditors (IIA) & ISACA, as applicable.
• Plan and execute Fraud Investigations as per protocol and methodology.
• Collaborate with business owners and advice on designing internal controls (including Application...
F5-Hyderabad
protecting consumers from fraud to enabling companies to focus on innovation.
Everything we do centers around people. That means we obsess over how to make the lives of our customers, and their customers, better. And it means we prioritize a diverse F5...
Rupeek-Hyderabad
enforcement agencies
• Effective enforcement of Security & Safety initiatives/audits
• Assist in Fraud Prevention, Loss prevention, & Investigation
• Third party/vendor management and onboarding
Skill
• Crisis Management: Ability to effectively manage...
HSBC-Hyderabad
exercised Contribute to fraud loss mitigation through effective review and resolution of targeted detection efforts Continuous improvement in OOE and performance against Global Operating Metrics Review the FC-UARs received complete the investigation...
mncjobsindia.com -
Promaynov Advisory Services Pvt. Ltd-Hyderabad
and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce transformative insights.
Location: Bangalore, Hyderabad, Chennai
Work you’ll do:
The Senior Consultant...
Google-Hyderabad
with fraud abuse investigations fraud risk management security and threat analysis in the context of internet telephony or communication-related products Domain knowledge in SMS MMS RCS and or SIM Phone Number fraud and abuse Ability to navigate...
mncjobsindia.com -
ADP-Hyderabad
The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Customer Due Diligence and Ongoing Monitoring...
Amazon-Hyderabad
and investigate employee fraud, abuse and waste (FAW) within Amazon’s Global Travel and Expense (T&E) Reimbursement Policies.
This individual must have a passion for leadership; driving efficiencies with those around them. This individual must have good process...
amazon.jobs -
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 -
Amazon-Hyderabad
Task Investigations to lead the Task investigations team in India, manage a team of managers and overseeing a team size of 400+ employees. We’re looking for a good leader that will take ownership and drive change in a dynamic global business environment...
amazon.jobs -
Accenture-Hyderabad
Project Role : Risk and Compliance Representative
Project Role Description : Support service delivery through quality and risk management. Increase awareness of compliance policies and processes.
Must have skills : Financial Crime & Fraud Management...
accenture.com -
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 -
Amazon-Hyderabad
with experience in fraud investigations.
About the team
The Customer Trust and Partner Support (CTPS) team aims to make Amazon the safest place to transact online. CTPS safeguards every financial transaction across all Amazon sites, while striving to ensure...
amazon.jobs -
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