Corporate Fraud Investigator, Vendor Investigations

2 days ago

Hyderabad, India ADCI HYD 13 SEZ Full time

Bachelor's Degree in a relevant field, such as Accounting, Computer Science, Operations, Business, Mathematics or Finance
- 2+ years of Finance, audit, fraud investigation or related experience
- Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external customers
- 2+ years using data querying large datasets using SQL or Python
- 2 + years using data visualization tools such as Tableau or QuickSite
- Good analytical skills with the ability to work independently while in a team environment
- Experience working in a high paced environment with a high degree of ambiguity

Theft, Fraud, Abuse and Waste (TFAW) is seeking a data-driven Corporate Fraud Investigator to contribute to the team's mission of preventing theft, fraud, abuse and waste globally within Amazon.

The selected individual must have good data analysis and investigation skills, and problem-solving skills. The Corporate Vendor Fraud Prevention program is one of many fraud prevention programs in the team with the ultimate goal of preventing fraud, waste, and abuse across Amazon.

Key job responsibilities
- Investigate allegations of fraud
- Partner with stakeholder teams to develop new ways of detecting fraud
- Write case summaries for senior leaders
- Work independently on all aspects of the investigation while having a high quality bar for completion
- Professional certification (CPA, CIA, PMP, CFE)
- Experience working in a high paced environment with a high degree of ambiguity
- Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously

  • Fraud Investigator

    2 weeks ago

    Hyderabad, Telangana, India Employ Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    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, reporting, and...

  • Fraud Investigator

    3 days 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...

  • Fraud Investigator

    3 days 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...

  • Fraud Investigator

    1 week ago

    Hyderabad, India SKYLARK HR SOLUTIONS Full time

    Review Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. - Provide recommendations supported by data in implementing new fraud alerts and controls. - Assist Regulatory Operations,...

  • Fraud Investigation

    1 week ago

    Hyderabad, Bengaluru, India Teamware Solutions Full time

    Job Description Key Responsibilities: - Analyze financial transactions and account activity to identify unusual or suspicious patterns. - Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. - Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft,...

  • Fraud Investigation with SQL

    3 days ago

    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 Investigation With Sql

    1 week ago

    Hyderabad, Telangana, India 2COMS Full time

    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 expertise spans a broad spectrum...

  • Hiring For Fraud Investigation, Chargeback

    3 days ago

    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...

  • Hiring For Fraud Investigation with SQL

    3 days ago

    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...

  • Fraud Investigator

    2 weeks ago

    Hyderabad, Telangana, India Deliveroo Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Job DescriptionThe Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...