Hyderabad Telangana Risk fraud Jobs – 276 Open Jobs Today

Senior Fraud Investigator - India
Ascensus —Hyderabad, Telangana
- Online application
- Analysis skills
- Bachelor's degree
- Financial services
1d
Strategic Analytics - Fraud Risk Associate
JPMorganChase —Hyderabad, Telangana
- Full-time
- Master's degree
- SQL
- Analysis skills
Risk Specialist , CDA
ADCI HYD 20 SEZ - H94 —Hyderabad, Telangana
- Full-time
- Bachelor's degree
Manager, Policy & Procedure, Fraud, UK
Careers at Tide —Hyderabad, Telangana
- Analysis skills
- Communication skills
- Work from home
Quick apply
FinCrime Investigator - AML Investigations
Wise —Hyderabad, Telangana
- ₹9,00,000 a year
- Weekend availability
- English
- Analysis skills
- Project management
Quick apply
Staff Data Scientist (Fraud & Risk)
Careers at Tide —Hyderabad, Telangana
- Remote
- SQL
- AWS
- Machine learning
- Health insurance
- Paid time off
Quick apply
Consultant - Enterprise Risk Advisory 4B
Genpact Enterprise Risk Consulting LLP —Hyderabad, Telangana
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
SAR Analyst, Fincrime Intelligence and Reporting, Ongoing Monitoring
Careers at Tide —Hyderabad, Telangana
- Communication skills
Quick apply
FinCrime Reporting Specialist
Wise —Hyderabad, Telangana
- ₹9,00,000 - ₹11,90,000 a year
- Full-time
- English
- Analysis skills
- Communication skills
Quick apply
9d
Risk Analyst, Buyer Risk Prevention, Payment Risk Mining
Amazon Development Centre (India) Private Limited - S55 —Hyderabad, Telangana
- Full-time
- Doctoral degree
- Computer Science
- Databases
Lead, Onboarding, KYC, UK
Careers at Tide —Hyderabad, Telangana
- English
- Communication skills
- Health insurance
- Work from home
Quick apply
Associate Consultant - Enterprise Risk Advisory 4A
Genpact Enterprise Risk Consulting LLP —Hyderabad, Telangana
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
7d
Corporate Investigator, Enterprise Protection Program Global investigations
ADCI HYD 13 SEZ —Hyderabad, Telangana
- Full-time
- Microsoft Word
- Microsoft Outlook
- Analysis skills
Senior Data Risk and protection Engineer
Bristol-Myers Squibb —Hyderabad, Telangana
- Email
- Hybrid work
- Travel
- AI
16h
Risk Specialist I, TERA
ADCI HYD 13 SEZ —Hyderabad, Telangana
- Full-time
- Data analysis skills
- Finance
- Master's degree
Senior Consultant- Risk KYC, CLM
Virtusa —Hyderabad, Telangana
- Master's degree
- SQL
- Bachelor's degree
6d
Client Data
JPMorganChase —Hyderabad, Telangana
- Full-time
- Microsoft Office
- Communication skills
1d
Trust and Safety Analyst, User Feedback
Google —Hyderabad, Telangana
- Full-time
- Data analysis skills
- Master's degree
- SQL
Managing Consultant - Enterprise Risk Advisory 4D
Genpact Enterprise Risk Consulting LLP —Hyderabad, Telangana
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
Quality Assurance Analyst, Associate
Infor —Hyderabad, Telangana
- Full-time
- Computer Science
- Java
- Master's degree

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Senior Fraud Investigator - India

Ascensus -
Hyderabad, Telangana

Apply Now

Job details

Full-time
1 day ago

Qualifications

Analysis skills
Bachelor's degree
Risk management
Financial services
Fraud prevention and detection
Communication skills
Banking

Full job description

Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.

Section 1: Position Summary

The Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging fraud patterns, and serving as a subject matter expert within the fraud function. This role is expected to operate with a high degree of independence and sound judgment while managing complex casework and contributing to broader fraud risk strategies. In addition to conducting investigations, the Senior Fraud Investigator helps strengthen the fraud program by identifying root causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response.

Section 2: Job Functions, Essential Duties and Responsibilities

Lead complex fraud investigations involving multiple accounts, transactions, channels, and/or subjects
Identify and analyze emerging fraud trends, typologies, and risk indicators
Conduct root cause analysis of fraud events and identify opportunities to strengthen fraud controls
Use internal systems, reporting, and available data sources to investigate linked activity and suspicious patterns
Prepare clear, concise, and comprehensive case documentation, investigative summaries, and escalation materials
Support high-priority escalations and complex fraud events requiring timely containment and coordination
Partner with operations, compliance, legal, technology, and other stakeholders to support investigative outcomes
Help improve investigative procedures, documentation standards, and case management practices
Provide subject matter expertise and guidance to business partners and team members as needed
Identify opportunities for process improvement and stronger fraud mitigation practices
Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients.
At Ascensus we are guided by our Core Values of People Matter, Quality First and Integrity Always®. They inspire us every day to prioritize an environment of respect for those we serve and one another and should be visible in your actions on a day-to-day.

Supervision

Section 3: Experience, Skills, Knowledge Requirements

Minimum of 3–7 years of progressive experience in fraud investigations, financial crimes, or financial services risk management
Strong experience conducting complex investigations involving multiple data points, linked accounts, and suspicious activity patterns
Strong knowledge of fraud typologies, investigative techniques, and fraud risk management practices
Proven ability to identify emerging fraud patterns and translate findings into actionable recommendations
Ability to operate independently and exercise sound judgment in high-risk or ambiguous matters
Strong analytical, critical thinking, and problem-solving skills
Exceptional written and verbal communication skills
Demonstrated ability to communicate with senior stakeholders and cross-functional partners
Strong attention to detail and commitment to quality
Proficiency with case management, monitoring, and reporting tools
Experience in banking, financial services, retirement services, wealth services, fintech, or law enforcement
Experience supporting fraud control improvements or investigative process enhancements
Certifications such as CFE, CAMS, or CFCS are a plus
Bachelor’s degree or equivalent combination of education and relevant experience preferred

For all virtual remote positions, in order to ensure associates can effectively perform their job duties with no distractions, we require an uninterrupted virtual workspace and there is also an expectation of family care being in place during business hours. Additionally, there is an internet work speed requirement of 25 Mbps or better for individual use. If more than one person is utilizing the same internet connection in the same household or building, then a stronger connection is required. If you are unsure of your internet speed, please check with your service provider. Note: For call center roles specifically, it is a requirement to either hardwire your equipment directly to the internet router or ensure your workstation is in close proximity to the router. Please ensure that you are able to meet these expectations before applying.

We are proud to be an Equal Opportunity Employer

Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website.

Apply Now

Refine Your Search

risk fraud jobs in hyderabad telangana

Senior Fraud Investigator - India

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