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 PREMIUMReport -
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 MonsterReport -
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 PREMIUMReport -
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 -
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 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 -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 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 -
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 PREMIUMReport -
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 -
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 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 -
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_inReport -
[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_inReport -
(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_inReport -
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_inReport -
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_inReport -
[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_inReport
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