Investigative Risk Specialist

1 day ago


Hyderabad, Telangana, India beBeeRiskManagement Full time ₹ 9,00,000 - ₹ 15,00,000

Job Title: Investigative Risk Specialist

", "

About the Role:

","We are seeking a proactive and detail-oriented professional to identify, assess, and mitigate risks associated with our operations.","

Key Responsibilities:

","
  • ","
  • Conduct thorough investigations into risk incidents and fraud cases.","
  • Analyze data and trends to identify potential risks and vulnerabilities.","
  • Prepare detailed reports and documentation of findings.","
  • Collaborate with cross-functional teams to implement risk mitigation strategies.","
  • Stay updated on industry trends and regulatory changes related to risk management.","
","

Requirements:

","
  • ","
  • 1-3 years of experience in risk assessment, fraud investigation, or a related field.","
  • Proficiency in data analysis tools and software (e.g., Excel, SQL, or similar).","
  • Strong analytical and problem-solving skills.","
  • Excellent communication and interpersonal skills.","
  • Attention to detail and ability to work independently.","
  • Knowledge of relevant laws and regulations in risk management.","
"],
  • Risk Investigator

    2 days ago


    Hyderabad, Telangana, India Sparklehood Full time

    Job DescriptionWe are seeking a Risk Investigator to join our team in India. The successful candidate will play a key role in identifying, assessing, and mitigating risks associated with our operations. This position requires a proactive individual with a strong analytical mindset to conduct investigations and ensure compliance with industry...


  • Hyderabad, Telangana, India beBeeInvestigation Full time ₹ 40,00,000 - ₹ 50,00,000

    Job Title: Investigation SpecialistA highly skilled and detail-oriented professional is needed to join our team as an Investigation Specialist. This key role will focus on managing deviations in the quality management framework, working closely with cross-functional teams to drive process improvements.About the Role:As an Investigation Specialist, you will...


  • Hyderabad, Telangana, India beBeeInvestigations Full time ₹ 5,00,000 - ₹ 7,00,000

    Cybercrime Investigations Specialist Job Description: We are seeking a skilled and experienced Cybercrime Investigations Specialist to join our team. Key Responsibilities: Investigate cybercrime cases, analyzing evidence and data to identify patterns and trends. Collaborate with cross-functional teams to share knowledge and best practices. Develop and...


  • Hyderabad, Telangana, India 2coms Full time ₹ 4,00,000 - ₹ 8,00,000 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, Telangana, India beBeeInvestigations Full time ₹ 35,00,000 - ₹ 70,00,000

    Job Description:We are seeking a highly skilled Investigations Specialist to join our team in Cybercrime Investigations.This is an excellent opportunity for experienced professionals to contribute their expertise and passion to a dynamic organization.The successful candidate will be responsible for conducting independent investigations, delivering structured...

  • Lead Investigator

    2 weeks ago


    Hyderabad, Telangana, India beBeeInvestigator Full time ₹ 25,00,000 - ₹ 35,00,000

    Job Title: Lead Investigator - Financial Crime Risk ManagementThis is a senior-level role that involves leading a team to undertake preliminary reviews of referred cases and assessing potential financial crime risks.Main Responsibilities:Assess referrals received via email or external sources to identify potential financial crime risks.Prioritize referrals...


  • Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime Investigations Location: Hyderabad (Work From Office – Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Salary: Up to ₹7 LPA


  • Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime Investigations Location: Hyderabad (Work From Office – Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Salary: Up to ₹7 LPA Key ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi, and...


  • Hyderabad, Telangana, India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000

    Job Title: Fraud Operations SpecialistLocation: Worldwide, with the possibility of remote workJob Type: FulltimeYears of Experience: 2+ years in a similar roleAbout the Job:We are seeking a highly analytical and detail-oriented professional to join our Fraud Prevention team as a Fraud Operations Specialist. This role will play a critical part in monitoring,...


  • Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime InvestigationsLocation: Hyderabad (Work From Office – Mandatory)Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL)Employment Type: Full-TimeSalary: Up to ₹7 LPA Key ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi,...