40 fraud analyst job offers in Hyderabad, Andhra Pradesh
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Fraud Specialist
Tata Consultancy Services Hyderabad, Andhra Pradesh +106 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
10 days ago in JobrapidoReport -
Finance/HR - Manager/Analyst
HRM Counsel Hyderabad, Andhra Pradesh +106 locations
...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
2 days ago in JobrapidoReport -
Fraud Specialist
Tata Consultancy Services Hyderabad, Andhra Pradesh
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
7 days ago in Talent.comReport -
Fraud Analyst
Confidential Hyderabad, Andhra Pradesh
...Root cause analysis for chargebacks Fraud pattern identification, including account takeover (ATO), triangulation, card testing, synthetic identities, and bot
30+ days ago in MonsterReport -
Fraud Specialist
Tata Consultancy Services Hyderabad, Andhra Pradesh +105 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
10 days ago in WhatjobsReport -
Senior Analyst, Fraud Strategy
Confidential Hyderabad, Andhra Pradesh
GENERAL FUNCTION The Senior Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes...
30+ days ago in MonsterReport -
Fraud Risk Analyst
Confidential Hyderabad, Andhra Pradesh
...from time to time. Education: Bachelors in business or related fields, advanced degree or certifications like Certified Fraud Examiner or a CPA are a plus.
30+ days ago in MonsterReport -
Analyst, Fraud Rapid Response (Customer support)
Confidential Hyderabad, Andhra Pradesh
...in Sofia, Bulgaria, technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram and New Delhi, India About The Team As an Analyst...
30+ days ago in MonsterReport -
Finance/HR - Manager/Analyst
new HRM Counsel Hyderabad, Andhra Pradesh
...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
1 day ago in Talent.comReport -
Engineering Analyst, Trust and Safety, Foundational Fraud
Confidential Hyderabad, Andhra Pradesh
...fraud abuse, automation of processes and enforcement, feature engineering/signal development of ML model improvements, reverse engineering, develop...
30+ days ago in MonsterReport -
Finance/HR - Manager/Analyst
new HRM Counsel Hyderabad, Andhra Pradesh +105 locations
...fraud and theft, and report them to our HR and Finance DirectorsAssess our staffing needs and track time-to-hire and recruiting costs, including...
1 day ago in WhatjobsReport -
Data Analyst, Risk
Confidential Hyderabad, Andhra Pradesh
...a passion for doing what's right. You work globally and cross-functionally with Google engineers and product managers to identify and fight abuse and fraud...
6 days ago in MonsterReport -
AML Analyst with French
Confidential Hyderabad, Andhra Pradesh
...technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram and New Delhi, India About The Team As Transaction Monitoring Analyst...
3 days ago in MonsterReport -
Sr. Analyst, Data Science (L08)
Confidential Hyderabad, Andhra Pradesh
JOB_POSTING-3-77008 Job Description Role Title: Sr. Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
6 days ago in MonsterReport -
Sr Analyst II ERP Package Applications
DXC Technology Hyderabad, Andhra Pradesh
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
8 days ago in jobvertise.comReport -
Financial Crime Investigator - FTH - Analyst
Confidential Hyderabad, Andhra Pradesh +1 Location
...(KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud Reviews
2 days ago in MonsterReport -
Junior QA
Confidential Hyderabad, Andhra Pradesh
...fraud, only engage with emails from our official that end with @vertis. Digital domain. Vertis is proud to be an Equal Opportunity Employer. We believe that...
6 days ago in MonsterReport -
Senior Analytics Consultant
Confidential Hyderabad, Andhra Pradesh
...activities or alert disposition, KYC /CDD/EDD due diligence/ Fraud /Negative news alert investigators NEED NOT apply Posting End Date: 29 Dec 2025 We
2 days ago in MonsterReport -
Compliance Analyst
Confidential Hyderabad, Andhra Pradesh
Responsibilities Principal Global Services Private Limited Position: PGS Compliance Analyst Job Description Position Title: Compliance Analyst T2 Business...
30+ days ago in MonsterReport -
Business Advisory Analyst-Messaging
Confidential Hyderabad, Andhra Pradesh
Skill required: Next Generation Customer Operations. Service Desk Non-Voice Support Designation: Business Advisory Analyst Qualifications: Any Graduation...
22 days ago in MonsterReport -
Senior Analyst, Data Science (L08)
Confidential Hyderabad, Andhra Pradesh
JOB_POSTING-3-76651 Job Description Role Title: Senior Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
16 days ago in MonsterReport -
AML & Prohibited Activities (Investigations) Analyst
Confidential Hyderabad, Andhra Pradesh
...laundering/fraud investigations at a leading FinTech or bank You are able to work well as part of a team; decisive; goal-oriented; proactive You have a good...
30+ days ago in MonsterReport -
Product Support Analyst (ERP Functional)
Confidential Hyderabad, Andhra Pradesh
...yourself from recruitment scams. Fraud Privacy Policy We value your privacy at Infor. You may access our privacy policy [4] here. References Visible links 1.
8 days ago in MonsterReport -
Financial Crime Investigator - FTH - Junior Analyst
Confidential Hyderabad, Andhra Pradesh
...Customer (KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud
12 days ago in MonsterReport -
Mulesoft Tech Lead, Architect, Analyst
Confidential Hyderabad, Andhra Pradesh
...any fee from candidates at any stage. If anyone approaches you for money in exchange for this opportunity, treat it as fraud and report it to us immediately.
Gross/year: ₹ 25 lakhs
30+ days ago in MonsterReport
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