Hiring For SME-Fraud Investigation(Basic SQL)(Walk-in)

4 weeks ago


Hyderabad, India Manning Consulting Full time

Level-SME

Min exp 3-10yrs in Fraud investigation with basic SQL

US shifts

location-Hyderabad

CTC- max-6.5 lpa

Work from office

Share resume on-

contact



  • Hyderabad, India Career Guideline Full time

    Dear Applicant, Hiring for Fraud Investigation SME Location : Hyderabad Shift : Rotational Years of exp : 2.5 yrs - 5 yrs Package : 6.5lpa Notice Period : Immediate , Qualification : Any Graduate Good Knowledge on : SQL Interview Mode : Walkin (F2F) Skills : Fraud Investigation fraud analytics, investigating abuse, financial crimes, crime investigator,...

  • Fraud Investigator

    4 weeks ago


    Hyderabad, India Employ Full time

    Hiring: Fraud Investigator (Team Lead) We're partnering with a fast-growing AI company (founded by IIT/IIM alumni, backed by global teams) that powers next-gen AI systems with high-quality, fraud-free data. Role Highlights: Lead and mentor a fraud investigation team. Detect and prevent fraud in large-scale annotation/data ops. Drive investigations,...


  • Hyderabad, Telangana, India 2coms Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    SUMMARY About The CllientA Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans...


  • Hyderabad, India Cognizant Full time

    Greetings from Cognizant We are hiring for Permanent Position with Cognizant. JD: Hands-on experience in Fraud investigations, Chargeback, Dispute management . Experience: Yrs. Mandatory to have experience in Fraud investigations, Chargeback, Dispute management . Work Location: Hyderabad Interview Mode: Virtual Interview Date: Weekdays JD: Responsibilities:...


  • Hyderabad, Telangana, India Cognizant Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Greetings from CognizantWe are hiring for Permanent Position with Cognizant.JD: Hands-on experience in Fraud investigations, Chargeback, Dispute management .Experience: Yrs.Mandatory to have experience in Fraud investigations, Chargeback, Dispute management .Work Location: HyderabadInterview Mode: VirtualInterview Date: WeekdaysJD:Responsibilities:End-to-End...

  • Fraud Investigator

    2 weeks ago


    Hyderabad, India SKYLARK HR SOLUTIONS Full time

    ROLE: ASSOCIATE SALARY: UP TO 4LPA LOCATION: HYDERABAD INTERVIEW MODE: WALKIN ON 12 AUG 23 WORK MODE: WFO NOTICE PERIOD: IMMEDIATE TO 30 DAYS MUST SKILLS: FRAUD INVESTIGATION, CARD DISPUTES, RETAIL BANKING JOB DESCRIPTION: What you’ll do as Associate - Fraud Reviewer: - Review Transaction alert or case which. - Research/Investigate the transaction...


  • Hyderabad, India 2coms Full time

    About The Cllient AFortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad...

  • Fraud Investigator

    2 weeks ago


    Hyderabad, Telangana, India IIE Network Full time

    About Us: We are an emerging startup dedicated to advancing Large Language Models (LLMs). Our team is passionate about AI and committed to fostering a collaborative and creative work environment. Role Overview: Key Responsibilities: - Conduct thorough investigations into suspected fraudulent activities. - Analyze transaction patterns to identify potential...

  • Card Dispute

    1 week ago


    Hyderabad, India HIRD Services Pvt ltd Full time

    Hiring for **Card Dispute / Fraud Investigation** **Job Location: Hyderabad** **Exp: 1- 3 yrs** **JD** Review Transaction alert Research/Investigate the transaction Knowledge of risk, fraud in consumer and retail banking sector Identify and report fraud trends Provide recommendations supported by data in implementing new fraud alerts and controls. Good...


  • Hyderabad, India 2coms Full time

    Job Description About The Cllient A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's...