53 fraud analyst job offers in Hyderabad, Andhra Pradesh
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Fraud Analyst
new TP Hyderabad, Andhra Pradesh +95 locations
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
1 day ago in Talent.comReport -
Finance/HR - Manager/Analyst
HRM Counsel Hyderabad, Andhra Pradesh +107 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...
3 days ago in Talent.comReport -
Fraud Analyst
TP Hyderabad, Andhra Pradesh
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
2 days ago in JobrapidoReport -
Fraud Analyst
TP Hyderabad, Andhra Pradesh +105 locations
Fraud Investigator Job DescriptionThe Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
2 days ago in WhatjobsReport -
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 -
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 MonsterReport -
Senior Analyst, WFM
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...
7 days ago in MonsterReport -
Finance/HR - Manager/Analyst
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...
5 days ago in WhatjobsReport -
Finance/HR - Manager/Analyst
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...
6 days ago in JobrapidoReport -
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 -
Data Scientist
H&R Block India Hyderabad, Andhra Pradesh
Role Overview We are looking for a Fraud Data Analyst with data visualization expertise to design and deliver impactful fraud insights across multiple...
4 days ago in WhatjobsReport -
Analyst, WFM
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...
9 days ago in MonsterReport -
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...
30+ 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...
30+ 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...
30+ days ago in jobvertise.comReport -
GFS-Expense Complinance-Analyst
Confidential Hyderabad, Andhra Pradesh
...of the end to end business and work independently Identify instances of non-compliance, spending patterns, unusual data trends, and potential fraud/abuse...
14 days ago in MonsterReport -
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 -
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 -
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...
30+ days ago in MonsterReport -
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
29 days ago in MonsterReport -
Engineering Analyst, YouTube Trust and Safety
Confidential Hyderabad, Andhra Pradesh
...training solutions to emergent workflows. Perform fraud and spam investigations using various data sources, identify product vulnerabilities, and drive
9 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
20 days ago in MonsterReport -
Data Scientist
Confidential Hyderabad, Andhra Pradesh
Role Overview We are looking for a Fraud Data Analyst with data visualization expertise to design and deliver impactful fraud insights across multiple...
10 days ago in MonsterReport -
AI Product Engineer – K Protect (TrustOps Platform)
Confidential Hyderabad, Andhra Pradesh
We're building K Protect, a cutting-edge TrustOps platform that unifies identity-driven security, fraud detection, and compliance controls in real time. As...
30+ 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 Job
29 days ago in MonsterReport
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