57 fraud analyst job offers in Hyderabad, Andhra Pradesh
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Fraud Data Analyst
new airtel Hyderabad, Andhra Pradesh +105 locations
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
1 day ago in WhatjobsReport -
Fraud Data Analyst
new airtel Hyderabad, Andhra Pradesh +65 locations
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
23 h 44 minutes ago in Talent.comReport -
Fraud Data Analyst
new airtel Hyderabad, Andhra Pradesh
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
1 day ago in JobrapidoReport -
Senior Fraud Analyst – Crypto & Chargebacks
new Guidehouse Hyderabad, Andhra Pradesh
Experience Required: 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud investigations Role Overview...
1 day ago in Talent.comReport -
Senior Fraud Analyst – Crypto & Chargebacks
new Guidehouse Hyderabad, Andhra Pradesh +105 locations
Experience Required: 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud investigationsRole Overview: We...
1 day ago in WhatjobsReport -
Senior Fraud Analyst – Crypto & Chargebacks
new Guidehouse Hyderabad, Andhra Pradesh +31 locations
Experience Required: 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud investigations Role Overview...
1 day ago in JobrapidoReport -
Risk Analyst
orcapod consulting services Hyderabad, Andhra Pradesh
Key Responsibilities: Monitor accounts and transactions to identify payments fraud and suspicious activity in online businesses. Assess prohibited business...
Gross/year: ₹ 9.5 lakhs
4 days ago in MonsterReport -
Loan Analyst
HCLTech Hyderabad, Andhra Pradesh +1 Location
...loan disbursal. Clear any prior-to-fund conditions before passing application to funding. Maintain a working knowledge of current consumer application fraud...
2 days ago in WhatjobsReport -
Messaging Abuse Analyst
Google Hyderabad, Andhra Pradesh
...fraud at Google scale. At Google we work hard to earn our users' trust every day. Trust & Safety is Google's team of abuse fighting and user trust experts...
5 days ago in MonsterReport -
Payment Risk Analyst I
Coinbase Hyderabad, Andhra Pradesh
...fraud trends within the cryptocurrency ecosystem. Requirements: Demonstrates the ability to responsibly use generative AI tools and copilots (e... LibreChat...
2 days ago in MonsterReport -
Client Data Analyst
JPMorganChase Hyderabad, Andhra Pradesh
...Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client Data Analyst...
4 days ago in MonsterReport -
Analyst - Vendor Onboarding [T500-24-]
new MUFG Hyderabad, Andhra Pradesh +42 locations
...fraud (e... call-back procedures, confirmation protocols). Support internal and external audit requests relating to supplier master data. Collaborate with...
1 day ago in JobrapidoReport -
Engineering Analyst, Payments, Trust and Safety
Google Hyderabad, Andhra Pradesh +1 Location
...Python, or C+. Preferred qualifications: Master's degree in a quantitative discipline. 2 years of experience in the payments industry, working on risk or fraud...
5 days ago in MonsterReport -
Analyst - Vendor Onboarding [T500-24-]
new MUFG Hyderabad, Andhra Pradesh +105 locations
...fraud (e... call-back procedures, confirmation protocols). Support internal and external audit requests relating to supplier master data. Collaborate with...
1 day ago in WhatjobsReport -
AML & Prohibited Activities (Investigations) Analyst
Tide 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...
5 days ago in MonsterReport -
Analyst, Level 1, Onboarding KYX, UK
new TIDE Hyderabad, Andhra Pradesh
...fraud and other financial crimes. By conducting cross-platform research, including investigations on platforms such as Company's House and social media, you...
1 day ago in MonsterReport -
Engineering Analyst, YouTube Trust and Safety
new Google India Hyderabad, Andhra Pradesh
...generating summary statistics, and drawing actionable insights from both quantitative and qualitative data. Experience in identifying and mitigating fraud...
1 day ago in MonsterReport -
Analyst - Vendor Onboarding [T500-24-]
new MUFG Hyderabad, Andhra Pradesh
...fraud (e... call-back procedures, confirmation protocols). Support internal and external audit requests relating to supplier master data. Collaborate with...
23 h 56 minutes ago in Talent.comReport -
Scaled Abuse Analyst, Impersonation, Trust and Safety...
Google Hyderabad, Andhra Pradesh
...of experience with one or more of the following languages: SQL, R, Python, or C+. 1 year of experience with machine learning systems. Experience with fraud...
5 days ago in MonsterReport -
Data Analyst
Response Informatics Hyderabad, Andhra Pradesh
...advanced Excel Proficient experience of the data lifecycle in at least 2 out of the following areas of expertise from clinical, operations, financial, fraud...
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
Product Analyst - 4
Tide Hyderabad, Andhra Pradesh
...in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram and New Delhi, and in Berlin, Paris and Luxembourg. About The Team As a Product Analyst...
30+ days ago in MonsterReport -
Data Analyst, Risk
Google 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...
29 days ago in MonsterReport -
Senior Technical Analyst
Experian Hyderabad, Andhra Pradesh
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
12 days ago in MonsterReport -
Junior Analyst - Community Risk & Compliance
Applause Hyderabad, Andhra Pradesh
...fraud ops, moderation, compliance operations, or service desk triage. Proficiency with Google Sheets/Excel; comfort using ticketing systems like ServiceNow...
25 days ago in MonsterReport -
KYC Operations Associate Analyst - Regional
Wise Hyderabad, Andhra Pradesh
...fraud cases to the relevant departments. Contribute to process improvements for enhanced efficiency and customer experience. KPIs: Perform your tasks and...
30+ days ago in MonsterReport
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