Fraud Investigator Jobs in Hyderabad
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Search Results - Fraud Investigator Jobs in Hyderabad
GBIT (Global Bridge InfoTech Inc)Hyderabad
resolution
• Contribute to fraud detection and financial crime prevention strategies
• Mentor junior analysts and ensure quality and consistency of deliverables
Skills required
• Experience in compliance testing, investigations, or regulated industries...
EC-CouncilHyderabad
findings clearly to leadership
• Drive accountability using data and insights
What We’re Looking For
We are looking for someone with strong experience in exam integrity, fraud analytics, cybersecurity analytics, or forensic investigations, ideally...
GBIT (Global Bridge InfoTech Inc)Hyderabadjmmst.com
screenshots, logs, transactions) Identify, analyze, andescalate compliance and fraud risks Prepareconcise reportsfor compliance, risk, and leadership teams Collaborate withLegal, Compliance, and Fraud/Risk teamsfor issue resolution Contribute tofraud detection...
EC-CouncilHyderabad
findings clearly to leadership
• Drive accountability using data and insights
What We're Looking For
We are looking for someone with strong experience in exam integrity, fraud analytics, cybersecurity analytics, or forensic investigations, ideally...
GBIT (Global Bridge InfoTech Inc)Hyderabad
resolution
Contribute to fraud detection and financial crime prevention strategies
Mentor junior analysts and ensure quality and consistency of deliverables
Skills required
Experience in compliance testing, investigations, or regulated industries
Strong...
RevolutHyderabad
1LoD) FinCrime framework in India and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up...
EC-CouncilHyderabad
Job Title : Manager – Digital Forensics & Investigations
Onsite working: Hyderabad
EC-Council is the world’s largest cyber security technical certification body. We operate in 145 countries globally and we are the owner and developer of various...
Patil GroupHyderabad
and integrity of audit information.
• Prepare workpapers ensuring accuracy and completeness as per audit standards.
• Identify red flags, potential fraud indicators, and control breakdowns.
• Support special audits, investigations, and management-requested...
Air India SATS Airport Services Private Limited (AISATS)Hyderabad
and identify weak spots where fraud / theft & pilferages could take place and recommend preventive measures and follow up.
• Assist CSO in day to day operational activities with regards to security and vigilance.
• Responsible and accountable for overall...
AmazonHyderabadamazon.jobs
root cause analyses on vendor and invoice level.
Identify, analyze and resolve issues related to payment delays or variances. Support vendor account modifications, vendor fraud inquiries, document validations and investigations with data analyses...
EC-CouncilHyderabad
Job Title : Manager – Digital Forensics & Investigations
Onsite working: Hyderabad
EC-Council is the world's largest cyber security technical certification body. We operate in 145 countries globally and we are the owner and developer of various...
Kotak Mahindra Bank LimitedHyderabadfoundit.in
Job Description
• Identification and assessment of risks to customers and products.
• Investigation and root cause analysis for Fraud and Process violation cases
• Ensure that new tracks and ideas are initiated for analysis and control across Pan...
ABBHyderabadcareers.abb
standards and compliance requirements.
• Comprehensive product development lifecycle experience, including design, testing, analysis, root‑cause investigation, qualification, and certification, with a proven ability to deliver cost‑effective, compliant...
EntainHyderabadmncjobsindia.com
reconciliations and apply necessary corrections on the platform based on credit debit entries Investigation Analysis Conduct thorough investigations into suspected fraudulent activities including credit card operations and dispute management Fraud Detection...
Zelis Healthcare Inc.Hyderabadappcast.io
recruitment process. All genuine offers originate from our Talent Acquisition team using the “@zelis.com” domain. We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to verify-offers@zelis.com for prompt investigation. Thank...
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