Openings For Fraud

Dear Applicant,Hiring for Fraud Investigation SMELocation : HyderabadShift : RotationalYears of exp : 2.5 yrs - 5 yrsPackage : 6.5lpaNotice Period : Immediate ,Qualification : Any GraduateGood Knowledge on : SQLInterview Mode : Walkin (F2F)Skills : Fraud Investigation fraud analytics, investigating abuse, financial crimes, crime investigator, investigative...

Analyst, Alert Review - Fraud ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now...

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...

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...

Description: GlobalLogic is seeking a highly experienced Fraud Risk - Assistant Manager to lead fraud prevention, investigation, and mitigation efforts across our operations. The ideal candidate will have a strong background in fraud risk management, with proven leadership experience, analytical expertise, and a deep understanding of fraud patterns within...

Working Model Hybrid WorkingEmployment status Full-time Permanent Working hours Monday to Friday 10 00 Am - 7 00 pm Location HyderabadIn this role you will add value to PXP by This role ensures the Supervision of Partners Merchants and B2C customers transaction activity to mitigate the risk of financial losses The role has to ensure compliance with...

Must have skillsPast experience in investigating abuse / financial crimesExperience in fraud analyticsVery strong written communication skillsProven track record or writing reports consumed at executive level (structured writing and report building)Good to have skillsData driven approach to answering questionsPast experience conducting open source...

HIH - Treasury Analysis Analyst - EvernorthJob Summary:The Disbursement Analyst supports U.S.-based banking operations by managing daily Positive Pay activities to detect and prevent check fraud ensuring the integrity of Cigna's check disbursement records. This role ensures timely and accurate submission of issued check files to U.S. financial institutions,...

About which stands for Your Alternative Life, is a revolutionary end-to-end communication and discovery platform that redefines how people connect, interact, and collaborate. Powered by advanced AI, offers secure, AI-driven instant chats, group discussions, dynamic communities, and seamless VoIP calls, delivering a comprehensive and engaging communication...

#Greatmindsdontthinkalike: At Uber, we take pride in our diversity and working environment that sees you as more than just a person that can do the job, but a unique individual that can level up our organization with a perspective only you can offer. Uber provides a truly open culture that encourages all to voice their thoughts.About the Team Community...