Fraud Investigator jobs in hyderabad India
3 fraud investigator jobs found in hyderabad: showing 1 - 3
Process Specialist - Data
Company: Cognizant |
from a government recognized university Minimum tenure of 36+ months working as a fraud/crime investigator or investigative journalist... Past experience in investigating financial crimes Experience in fraud analytics Proven track record or writing reports...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 11 Feb 2025
Vita Risk Specialist Ii, Vita
Company: Amazon |
areas. Key job responsibilities Key job responsibilities Function as a Senior Fraud Investigator by providing..., Accounting, Corporate Audit, Field Security and Loss Prevention, related software teams, IT and Fraud Security, and other related...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager - Investigative Reporting
Company: HSBC |
generated from name screening alerts, referrals from Fraud Operations, as well as cases resulting from Financial Crime – Unusual... and filing of STRs. Role Overview The Investigator role is responsible for conducting financial crime investigations...