Investigator Jobs in Hyderabad
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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...
GITAM Deemed UniversityHyderabad
Investigator: Dr. Shantanu Saha
Project Location: GITAM University, Hyderabad
Application Procedure
Interested candidates should submit an updated CV and a brief cover letter highlighting their academic background and research experience, and send...
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...
Applied Data FinanceHyderabad
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...
LTMHyderabad
investigation.
5. -Must be able to Investigate and Triage EDR related alerts with an ability to share detailed investigation reports to clients within SLA.
6. -Knowledge of Cyber kill chain and MITRE ATT&CK techniques and tactics used by adversary to evade...
Tech ObserverMumbai, 618 km from Hyderabad
in investigator meetings and liaise with vendors to facilitate the smooth conduct of the same.
• Identify and manage vendors in accordance with Tech Observer/ Sponsor SOP's, GCP and Local Regulatory Guidelines for study specific deliverables (including...
InternsetHyderabad
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...
GBIT (Global Bridge InfoTech Inc)Hyderabad
investigations, support merchant compliance operations, and drive compliance strategies across high-risk domains existed in the risk world.
The candidate should have strong leadership, stakeholder management, and operational governance experience within FinTech...
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...
H&R Block IndiaHyderabad
security event escalations from other analysts.
Perform investigations with supporting information from logs and security monitoring tools.
Improve efficiency of SOC processes through gap analysis, fine tuning of use cases, proposing parsing improvements...
Akron IntelHyderabad
and analytics skills with exposure to Power BI or similar reporting tools.
Ability to investigate data discrepancies, validate outputs, and support business-critical data operations.
Comfortable working in a fast-paced global support environment with SLA...
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...
Gloplax SolutionsHyderabad
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...
Horizontal TalentHyderabad
Assignment group queue in Service Now and troubleshoot any issues, including through investigation of SharePoint log files.
• Assist project managers with all and any issues and questions regarding Planisware modules.
• Work with IT Shared Services teams...
Cube Hub Inc.Hyderabad
to support pricing, revenue, and operational decision-making.
• Investigate data anomalies and perform root-cause analysis for discrepancies identified during QC reviews.
• Collaborate with business analysts, pricing teams, and data engineering teams...
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