44 fraud analyst job offers in Hyderabad, Andhra Pradesh
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Asset & Wealth Management Operations - Deposit Fraud...
Confidential Hyderabad, Andhra Pradesh
JOB SUMMARY & RESPONSIBILITIES Manage the day-to-day activities of a Fraud Operations team. Lead, manage and supervise the day-to-day operations of a team of...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
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 sarkariresults360Report -
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 sarkariresults360Report -
Financial Analyst
Confidential Hyderabad, Andhra Pradesh +1 Location
...Fraud Detection Alert management Collaboration and continuous improvements Skills: Attention to detail Analytical thinking Communication skills Technical...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
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.comReport -
Security Analyst
Confidential Hyderabad, Andhra Pradesh +7 locations
...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
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 MonsterReport -
Compliance Controls Analyst
Confidential Hyderabad, Andhra Pradesh
...Fraud stakeholders. Join us and make an impact! KEY RESPONSIBILITES Assist in a controls testing programme designed to proactively identify and mitigate...
30+ days ago in MonsterReport -
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 sarkariresults360Report -
Trainee Analyst (Actuarial)
Confidential Hyderabad, Andhra Pradesh +1 Location
...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 MonsterReport -
Senior Compliance Controls Analyst
Confidential Hyderabad, Andhra Pradesh
...Fraud stakeholders, providing insights and ensuring our controls are robust and forward-thinking. Be a part of our journey and make a significant impact...
30+ days ago in MonsterReport -
Analyst, WFM - India
Confidential 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 MonsterReport -
Internal Audit/Compliance Analyst
Confidential Hyderabad, Andhra Pradesh
The Internal Audit/Compliance Analyst will ensure compliance with company policies and controls by examining and analyzing records, reports, documentation...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Compliance-Hyderabad-Analyst-Financial Crime Controls
Confidential Hyderabad, Andhra Pradesh
...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: ₹ 12.5 lakhs
30+ days ago in MonsterReport -
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 sarkariresults360Report -
Junior Internal Audit / Compliance Analyst
Confidential Hyderabad, Andhra Pradesh
The Junior Internal Audit/Compliance Analyst will ensure compliance with company policies and controls by examining and analyzing records, reports...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
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...
30+ days ago in sarkariresults360Report -
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 sarkariresults360Report -
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 sarkariresults360Report -
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 sarkariresults360Report -
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 sarkariresults360Report -
(QKV080) - Fraud Analyst
Newfold Digital Hyderabad, Andhra Pradesh
...to serve their online presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands. The Role: A Fraud...
3 days ago in Kitjob_inReport -
Fraud Analyst [F907]
Newfold Digital Hyderabad, Andhra Pradesh +1 Location
...to serve their online presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands. The Role: A Fraud...
3 days ago in Kitjob_inReport -
Senior Associate - Account Management (Fraud Analyst...
Sutherland Hyderabad, Andhra Pradesh
Job Overview: As a Fraud Analyst, you will be responsible for investigating and resolving customer complaints related to missing, delayed, or misrouted...
4 days ago in Kitjob_inReport -
MediaMint - Technical Support Engineer - Fraud Reporting...
MediaMint Hyderabad, Andhra Pradesh
...and Kibana is a plus. Experience as a Business/Product/Data Analyst is a plus. Experience with Redshift and Snowflake is a plus. (Ref: hirist. Tech)
4 days ago in Kitjob_inReport
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