81 fraud analyst job offers in Hyderabad, Andhra Pradesh

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  • Risk and Fraud

    Confidential Hyderabad, Andhra Pradesh

    Description The Risk and Fraud Analyst will be responsible for identifying and mitigating risks associated with fraudulent activities. This role requires a...
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster India PREMIUM

    Report
  • We are hiring for Fraud analyst / KYC Aml Process

    Confidential Hyderabad, Andhra Pradesh

    Job Title: KYC, AML & Fraud Analyst? Location: Manikonda, Hyderabad? Experience: Experienced candidates only (Max package: ₹3.5 lpa)? Qualification...
    Gross/year: ₹ 3.5 lakhs
    9 days ago in Monster

    Report
  • Asset & Wealth Management Operations - USD Fraud Strategy...

    Confidential Hyderabad, Andhra Pradesh

    RESPONSIBILITIES Own and develop relationships with stakeholders to optimize and align existing reporting capabilities in the Fraud Program Assist in the...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster India PREMIUM

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  • Warner Bros. Discovery Hiring For Fraud Risk Analyst At...

    Warner Bros. Discovery Hyderabad, Andhra Pradesh

    ...business experience Knowledge/Skills Proficient in SQL. Have directly worked with fraud vendors that use machine learning and rules systems. Experience in
    30+ days ago in sarkariresults360

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  • Goldman Sachs Hiring For Asset & Wealth Management...

    Goldman Sachs Hyderabad, Andhra Pradesh

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    30+ days ago in sarkariresults360

    Report
  • Analyst

    Confidential Hyderabad, Andhra Pradesh

    ...fraud experience Minimum of 3-5 years of experience in financial services or related industries Minimum of 1-3 years of people management experience with a...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
  • Quality Analyst

    Wipro Hyderabad, Andhra Pradesh

    ...Assurance Role Category: Business Process Quality Role: Quality Analyst Employement Type: Full time Contact Details: Company: Wipro Location(s): Hyderabad
    30+ days ago in jobvertise.com

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  • Transaction Monitoring Analyst

    Confidential Hyderabad, Andhra Pradesh

    We are seeking a highly skilled Financial Crime & Compliance Analyst to strengthen our fraud detection and anti-money laundering (AML) monitoring...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Billing and Payments Analyst

    Confidential Hyderabad, Andhra Pradesh

    ...commerce Proficient in English Atleast 1 year work experience Experience in FinOps process/billing & payments process/banking/fraud detection processes
    Gross/year: ₹ 15 lakhs
    30+ days ago in Monster India PREMIUM

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  • Scaled Abuse Analyst, YouTube Trust and Safety

    Confidential Hyderabad, Andhra Pradesh

    Responsibilities Perform fraud and spam investigations using various data sources, identify product vulnerabilities and drive anti-abuse experiments to...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster India PREMIUM

    Report
  • Compliance - Analyst - Financial Crime Controls

    Confidential Hyderabad, Andhra Pradesh

    ...completion of daily tasks and supporting projects to meet the overall department goals in line with the firm s AML program. The role supports various AML Fraud...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Google Hiring For Engineering Analyst At Hyderabad...

    Google Hyderabad, Andhra Pradesh

    ...fraud and spam investigations using various data sources, identify product vulnerabilities and drive anti-abuse experiments to prevent abuse. Work with...
    30+ days ago in sarkariresults360

    Report
  • Scaled Abuse Analyst, Trust & Safety, YouTube

    Confidential Hyderabad, Andhra Pradesh

    ...the Global team. Manage technological solutions for streamlining quality assurance and produce scalable training solutions to emergent workflows. Perform fraud...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster India PREMIUM

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  • Google Hiring For Data Analyst At Hyderabad, Telangana...

    Google Hyderabad, Andhra Pradesh

    ...fraud cases at Google speed – with urgency. And you take pride in knowing that every day you are working hard to promote trust in Google and ensuring the...
    30+ days ago in sarkariresults360

    Report
  • Experian Looking For Senior Rewards Analyst At Hyderabad...

    Experian Hyderabad, Andhra Pradesh

    ...and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud...
    8 days ago in sarkariresults360

    Report
  • Google Hiring For Trust And Safety Analyst, Publisher...

    Google Hyderabad, Andhra Pradesh

    ...Experience in roles related to business analysis, statistical analysis and Machine Learning. Ability to solve unstructured business problems in fraud...
    30+ days ago in sarkariresults360

    Report
  • Tide Looking For KYC Analyst (6 Month Contract) At...

    Tide Hyderabad, Andhra Pradesh

    ...and driven people. Join us in our mission to empower small businesses and help them save time and money. About The Role A KYC (Know Your Customer) Analyst...
    30+ days ago in sarkariresults360

    Report
  • Ascensus Hiring For Associate Financial Analyst, Payroll...

    Ascensus Hyderabad, Andhra Pradesh

    ...fraud. All email communications from Ascensus or its hiring managers originate from @ascensus. Com or @futureplan. Com email addresses. We will never ask...
    30+ days ago in sarkariresults360

    Report
  • Amazon Hiring For Business Analyst, Bad Actor Disincentives

    amazon Hyderabad, Andhra Pradesh

    ...power pivots, etc) and data visualization tools such as Tableau Preferred Qualifications 2+ years of business analyst, data analyst or similar role experience
    30+ days ago in sarkariresults360

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  • Asset & Wealth Management - Marcus Delivery - Deposits...

    new Goldman Sachs Hyderabad, Andhra Pradesh

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    14 h 58 minutes ago in Kitjob_in

    Report
  • [GIU762] - Asset & Wealth Management - Marcus Delivery...

    new Goldman Sachs Secunderabad, Hyderabad, Andhra Pradesh

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    1 day ago in Kitjob_in

    Report
  • (O833) Data Analyst

    Collaborate Solutions Hyderabad, Andhra Pradesh

    Title: Data Analyst Location: 100% remote Job Technical Skills Required: BigQuery Hive (Strong hands-on experience with Joins, Window Functions, and...
    3 days ago in Kitjob_in

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  • Data Analyst - [WZ612]

    Collaborate Solutions Hyderabad, Andhra Pradesh

    Title: Data Analyst Location: 100% remote Job Technical Skills Required: BigQuery Hive (Strong hands-on experience with Joins, Window Functions, and...
    3 days ago in Kitjob_in

    Report
  • Data Analyst - MB-146

    new Collaborate Solutions Hyderabad, Andhra Pradesh

    Title: Data Analyst Location: 100% remote Job Technical Skills Required: BigQuery Hive (Strong hands-on experience with Joins, Window Functions, and...
    1 day ago in Kitjob_in

    Report
  • [P769] | Data Analyst

    new Collaborate Solutions Hyderabad, Andhra Pradesh

    Title: Data Analyst Location: 100% remote Job Technical Skills Required: BigQuery Hive (Strong hands-on experience with Joins, Window Functions, and...
    1 day ago in Kitjob_in

    Report
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81 fraud analyst job offers in Hyderabad, Andhra Pradesh

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