Fraud Investigator Jobs in Hyderabad
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Search Results - Fraud Investigator Jobs in Hyderabad
Applied Data Finance-Hyderabad
and result summaries.
• Partner with fraud operations on case and queue feedback, translating investigator findings into analytical follow-ups, rule ideas, and reporting improvements.
• Work with product, data engineering, and decisioning platform teams...
Azurity Pharmaceuticals-Hyderabad
and conduct data monitoring, support internal investigations and audits, and manage and execute Azurity’s Risk Assessment and Mitigation Process (RAMP) and be responsible for Third Party Risk monitoring and mitigation.
Principle Responsibilities:
Monitoring...
Ayurak AI-Hyderabad
Red Team Analyst (AI-Augmented Investigation & Social Engineering)
Company: Ayurak Department: Corporate Resilience / Offensive Operations
Role Summary - As a Red Team Analyst, you are a tactical specialist responsible for identifying...
CIBC India-Hyderabad
sensitive investigations involving employee misconduct, policy breaches, information misuse, fraud-related concerns, conflicts of interest, retaliation matters, and other internal risk events.
• Ensure investigations are conducted with integrity...
CIBC India-Hyderabad
sensitive investigations involving employee misconduct, policy breaches, information misuse, fraud-related concerns, conflicts of interest, retaliation matters, and other internal risk events.
• Ensure investigations are conducted with integrity...
Buzzworks Business Services Private Limited-Hyderabad
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...
foundit.in -
CIBC India-Hyderabad
sensitive investigations involving employee misconduct, policy breaches, information misuse, fraud-related concerns, conflicts of interest, retaliation matters, and other internal risk events.
• Ensure investigations are conducted with integrity...
Amazon-Hyderabad
agents that investigate, detect, and act autonomously?
The Fraud Investigations, Recovery and Enforcement (FIRE) team is looking for a Manager, Business Intelligence to lead a team of Business Intelligence Engineers and Data Engineering that owns fraud...
amazon.jobs -
CIBC India-Hyderabad
sensitive investigations involving employee misconduct, policy breaches, information misuse, fraud-related concerns, conflicts of interest, retaliation matters, and other internal risk events.
• Ensure investigations are conducted with integrity...
Weekday AI-Hyderabad
are looking for professionals with proven experience in fraud detection, investigations, risk analysis, and data-driven decision-making. Relevant backgrounds may include insurance fraud, forensic accounting, banking and financial crimes, risk management...
workable.com -
Amazon-Hyderabad
years of fraud/risk investigations experience
• 3+ years of implementing metric-based strategies utilizing continuous improvement concepts, or 2+ years of fraud identification and detection, investigation and analysis for root causing and providing...
amazon.jobs -
Amazon Robotics-Hyderabad
are not only fundamental to helping protect customers and sellers but will help maintain the health of the Amazon catalog and product listings ecosystem.
Basic Qualifications
• Bachelor's degree, or 1+ years of fraud/risk investigations experience
Preferred...
foundit.in -
Pepsico-Hyderabad
the protection of our supply chain at India Foods (South) sites.
• Conduct and coordinate investigations to include counterfeit, extortion, contamination of our products, loss reduction, kidnapping, robberies, Speak Up, fraud, corruption, and security threats...
pepsicojobs.com -
Amazon-Hyderabad
automation roadmap — you will investigate complex expense fraud, abuse, and waste (FAW) cases with rigor and depth, independently design and prototype scalable, user-friendly investigation tools using AI, and systematically eliminate non-productive work...
amazon.jobs -
Bristol Myers Squibb-Hyderabad
of clinical studies).
• As the main point of contact for essential document management, ethical and regulatory submission-related activities, develops and maintains collaborative working relationships with clinical investigator sites.
• Support outsourcing...
foundit.in -
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