HyderabadABB
...refer to detailed recruitment fraud caution notice using the link . [...]
Category Education, Training, & Library
HyderabadAccenture
...and detection of potential fraud across all payment channels by reviewing customers’ accounts Review the transaction, associated accounts and highlight if unusual activity is indicated as per the defined processes Perform research, verification and analysis of the data and arrive at conclusion Narrate investigation outcome in [...]
Job Type: Full-timeCategory Office & Administration
Job Type: Full-timeCategory Banking, Insurance, Finance & Accountancy
HyderabadADCI HYD 13 SEZ
...detect and prevent theft, fraud, abuse and waste globally. We use advance techniques to prevent erroneous payments and to protect Amazon shareholders. We are seeking a BIE to support our automation and data needs. The ideal candidate thrives in a fast-paced environment, relishes working with large transactional volumes and big [...]
Category IT & Telecommunications
Hyderabad
...screening alerts, referrals from Fraud Operations, as well as cases resulting from Financial Crime : Unusual Activity Reporting (FC:UARs), production/court orders and other referrals where FCI Triage has assessed that the case is appropriate for referral to Investigative Reporting.Transaction monitoring generated cases includes [...]
Category Banking, Insurance, Finance & Accountancy
...and detection of potential fraud across all payment channels by reviewing customers’ accountsReview the transaction, associated accounts and highlight if unusual activity is indicated as per the defined processesPerform research, verification and analysis of the data and arrive at conclusionNarrate investigation outcome in a [...]
Job Type: Full-timeCategory Management & Consulting
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