Associate Fraud

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Job Description :Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months of experience into AML/KYC in Voice.Role & responsibilities :Customer Protection Associate will be responsible for investigating and resolving...

Greetings from SutherlandInterested candidates can contact to the below mentioned contact - Nandini Currently we are hiring for International Voice Process for AML/ KYC/CPTJob Description :Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should...

Conduct independent investigations to identify modus operandi, threat actors, abuse vectors, and TTPs (tactics, techniques, and procedures).Research, analyse, and report on emerging abuse and fraud trends.Deliver high-quality reports and insights for stakeholders, including executive-level consumption.Perform OSINT investigations using publicly available...

Position Type :Full timeType Of Hire :Experienced (relevant combo of work and education)Education Desired :Bachelor's DegreeGENERAL DUTIES & RESPONSIBILITIES Review referrals from potential matches on appropriate sanctions and PEP lists using applicable systems.Review transaction monitoring alerts to highlight accounts with suspicions of money...

Role : Associate Manager - Gold LoanLocation : Across HyderabadDate : 03rd OCt'2025Location : IndusInd Bank Limited, # , 4th Floor, Ashoka Janardhan Chambers, Begumpet, Hyderabad 500016Job Description :Ensuring high responsiveness to customers problems. Act in their best interest by providing timely and qualitative resolution to their issues.Maintenance of...

Role : Associate Manager - Gold LoanLocation : Across HyderabadDate : 07th OCt'2025Location : IndusInd Bank Limited, # , 4th Floor, Ashoka Janardhan Chambers, Begumpet, Hyderabad 500016Job Description :Ensuring high responsiveness to customers problems. Act in their best interest by providing timely and qualitative resolution to their issues.Maintenance of...

The Corporate Audit Senior Associate will report to the Corporate Audit Senior Manager. The Audit Senior Associate will assist the Chief Audit Executives, Director, Senior Managers and Staff of Amgen Corporate Audit in providing independent, objective assurance and consulting services.The Corporate Audit Senior Associate will support with International,...

Responsibilities:Conduct time-sensitive and comprehensive investigations with a heavy influence on learning about common fraud vectors and tagging them appropriately.Demonstrate strong attention to detail to ensure each record is clearly and accurately documented for future reference.Review and action accounts in accordance with policy and procedure.Monitor...

Role & responsibilitiesCash App is the fastest growing financial brand in the world. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic app with over 24 million monthly active users. We are bringing a better way to send, spend, invest, and save to anyone who has ever...