Fraud Investigations Jobs in Hyderabad

Hyderabad / Secunderabad, Telangana, India

locations within the region as & when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned

from: Monsterindia.com - More than 30 days ago

Hyderabad / Secunderabad, Telangana, India

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting Not Mentioned

from: Monsterindia.com - 12 days ago

Hyderabad / Secunderabad, Telangana

TMS – Compliance:- 2-4 years of compliance experience (transaction monitoring, financial fraud investigations, or AML) B.A./B.S. degree or equivalent Knowledge of applicable laws, regulations 50000-500000

from: Monsterindia.com - 3 days ago

Hyderabad / Secunderabad, Telangana, India

scalable fraud investigation program to early detect fraud, abuse and wastage by employees in the expense reimbursement process. Manages fraud investigation team and drive operational process efficiency Not Mentioned

from: Monsterindia.com - More than 30 days ago

Hyderabad / Secunderabad, Telangana, India

to navigate and influence cross-team stakeholders. Ability to solve unstructured business problems in fraud investigations and the risk management space. Excellent analytical and problem solving skills Not Mentioned

from: Monsterindia.com - More than 30 days ago

Hyderabad / Secunderabad, Telangana, India

Required Qualifications Graduation in any stream. 6+ years of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering Not Mentioned

from: Monsterindia.com - 13 days ago

Hyderabad / Secunderabad, Telangana, India

solutions for streamlining quality assurance and produce scalable training solutions to emergent workflows. Perform fraud and spam investigations using various data sources, identify product vulnerabilities Not Mentioned

from: Monsterindia.com - 7 days ago

Hyderabad / Secunderabad, Telangana, India

solutions for streamlining quality assurance and produce scalable training solutions to emergent workflows. Perform fraud and spam investigations using various data sources, identify product vulnerabilities Not Mentioned

from: Monsterindia.com - More than 30 days ago

Hyderabad / Secunderabad, Telangana, India

and produce scalable training solutions to emergent workflows. Perform fraud and spam investigations using various data sources, identify product vulnerabilities, and drive anti-abuse experiments to prevent Not Mentioned

from: Monsterindia.com - More than 30 days ago

Hyderabad / Secunderabad, Telangana

with associates, act as an escalation point for complex cases, and support projects. Required Qualifications: 12+ years of experience in Financial Crimes such as AML Investigations, Fraud, Sanctions, etc. Strong 1710000-5500000

from: Monsterindia.com - More than 30 days ago