Hyderabad Telangana Investigation transaction Jobs – 31 Open Jobs Today

Senior Fraud Investigator - India
Ascensus —Hyderabad, Telangana
- Online application
- Analysis skills
- Bachelor's degree
- Financial services
12d
Associate Transaction & Processing
Trimont Services India Pvt Ltd —Hyderabad, Telangana
- Hybrid work
- Finance
- Master's degree
- Administrative experience
Senior Associate Transaction & Processing
Trimont Services India Pvt Ltd —Hyderabad, Telangana
- Hybrid work
- Finance
- Master's degree
- Administrative experience
Client Data_Team Leader
JPMorganChase —Hyderabad, Telangana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Reconciliation Officer Hyderabad, India Jul. 31, 2026
Alter Domus —Hyderabad, Telangana
- Microsoft Excel
- Finance
- Bachelor's degree
Reconciliation Officer Hyderabad, India Aug. 15, 2026
Alter Domus —Hyderabad, Telangana
- Microsoft Excel
- Finance
- Bachelor's degree
3h
Senior Analyst - Asset Management
Microland —Hyderabad, Telangana
- Bachelor's degree
Trainee Associate – Real Estate
King Stubb & Kasiva —Hyderabad, Telangana
- English
- Analysis skills
- Negotiation
Associate Director Transactions and Processing
Trimont Services India Pvt Ltd —Hyderabad, Telangana
- Hybrid work
- Finance
- Master's degree
- Administrative experience
Associate Contracts & Pricing
Amgen —Hyderabad, Telangana
- Finance
- Master's degree
- Analysis skills
11d
Business Analyst II
ADCI HYD 20 SEZ - H94 —Hyderabad, Telangana
- Full-time
- Microsoft Excel
- Oracle
- English
IPD Billing Executive
Care Hospitals —Banjara Hills, Hyderabad, Telangana
- ₹30,000 - ₹40,000 a month
- Full-time
- Bachelor's degree
- In-person
- Medical terminology
Quick apply
Senior Data Product Owner – Transactions, Positions & Books and Records (TBAR)
GCC India —Hyderabad, Telangana
- Full-time
- Data analysis skills
- SQL
- AWS
3d
Contracts & Pricing Execution Mgr
Amgen —Hyderabad, Telangana
- Master's degree
- In-person
- Communication skills
11d
SAP QM , NCM Consultant - (m/f/d)
BASF —Hyderabad, Telangana
- Full-time
- Azure
- Computer Science
- Software troubleshooting
Credit Billing Executive
Care Hospitals —Banjara Hills, Hyderabad, Telangana
- ₹30,000 - ₹40,000 a month
- Full-time
- In-person
Quick apply
Credit Approver
Standard Chartered —Hyderabad, Telangana
- English
- Finance
- Master's degree
- Health insurance
- Paid sick time
Data Scientist II, Forecasting, Demand Planning and Workforce Intelligence
ADCI - Karnataka —Hyderabad, Telangana
- Full-time
- SQL
- Machine learning
- Scripting
Senior Billing Executive
Revive Plus Multispecialty Hospital —Hyderabad, Telangana
- ₹28,000 - ₹35,000 a month
- Full-time
- Customer service
- Microsoft Office
- Analysis skills
Quick apply
Card Services Specialist
NationsBenefits, LLC —Hyderabad, Telangana
- Full-time
- Microsoft Excel
- Financial services
- Communication skills
Quick apply

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Senior Fraud Investigator - India

Ascensus -
Hyderabad, Telangana

Apply Now

Job details

Full-time
12 days 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

investigation transaction jobs in hyderabad telangana

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