9 Fraud Investigation Jobs in Hyderabad
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Assistant Manager - Fraud Investigations SBI Card - 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 More than 30 days ago
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Senior Strategist, Trust and Safety, Commerce Google - 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 More than 30 days ago
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Associate, Global Security JPMorgan Chase & Co. - Hyderabad / Secunderabad, Telangana, India are responsible for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. Not Mentioned 13 days ago
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Partner Program Detection Analyst, YouTube Scaled Abuse Google Inc - Hyderabad / Secunderabad, Telangana, India assurance 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 Not Mentioned More than 30 days ago
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Engagement Abuse Analyst, Trust and Safety Google Inc - 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 More than 30 days ago
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Scaled Abuse Analyst, Trust and Safety, YouTube Google Inc - Hyderabad / Secunderabad, Telangana, India to show people the world. We explore new ideas, solve real problems, and have fun - and we do it all together. Responsibilities Perform fraud and spam investigations using various data sources, identify Not Mentioned More than 30 days ago
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Engagement Abuse Analyst Google - 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 20 days ago
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Scaled Abuse Analyst, YouTube Partner Program Google Inc - 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 20 days ago
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Due Diligence Consultant The Wells Fargo Foundation - Hyderabad / Secunderabad, Telangana, India of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations experience Not Mentioned 3 days ago
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