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Sanctions Investigation Jobs in Hyderabad
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AML/CTF Sanctions Manager
HALA
Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Sanctions Risk Specialist - Chinese, GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Mid Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Sanctions Risk Specialist - (Japanese), GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Direct
Site Investigation & Remediation East Regional Practice Leader
HDR
Multiple Locations Senior Direct
Sanctions Risk Specialist - (Russian), GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Business Development Manager - Trade & Sanctions
Clifford Chance
Washington, United States Onsite mid Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
SLP Specialist, Investigation & Loss Prevention
ASSPL
New Delhi, Delhi, IND Onsite Mid Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
Investigation Associate, SEPO
AOSP-V
PHL Onsite Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Investigation Specialist [ENG]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Investigation Associate (S), TSE Ops
Amazon Support Services Costa Rica SRL
CRI Onsite Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Sanctions Risk Specialist (Japanese), GBS - Denied Party Screening
Amazon.com Services LLC
USA virtual Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
All Source Investigator
TRM Labs
United States Mid Direct
Investigation Specialist - Japanese/English Speaking, SIV
Amazon Japan G. K.
JPN Onsite Direct
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- How many sanctions investigation jobs in hyderabad are available?
- JobsGlitch lists active sanctions investigation jobs in hyderabad sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Sanctions Investigation roles actually hiring in Hyderabad?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Sanctions Investigation jobs in Hyderabad require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for sanctions investigation jobs in hyderabad?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.