16 fraud analyst job offers in Hyderabad, Telangana
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Asset & Wealth Management Operations - Deposit Fraud...
new Goldman Sachs Hyderabad, Telangana
...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
10 h 14 minutes ago in Talent.comReport -
Consultant/Senior Consultant – Fraud Risk Model
Tiger Analytics Hyderabad, Telangana
...fraud, ACH etc5) Work with Product Risk managers and other stakeholders to support new strategy and product development and monitoring6) Write summary...
2 days ago in Talent.comReport -
MediaMint - Technical Support Engineer - Fraud Reporting
new MediaMint Hyderabad, Telangana
...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)
1 day ago in Talent.comReport -
Trainee Analyst (Actuarial)
new Ascensus Hyderabad, Telangana +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...
10 h 24 minutes ago in Talent.comReport -
General Manager-Financial Risk
Hyderabad, Telangana
...Business Analyst, Fraud And Abuse Prevention EMEA. Defect and Risk Analyst, Payroll. Defect and Risk Management Cyber Risk & Reg. Senior Manager. Internal
16 days ago in JobleadsReport -
Soc analyst ii
DigitalOcean Hyderabad, Telangana
...such as CompTIA Security+, Certified SOC Analyst (CSA), or Certified Ethical Hacker (CEH) are a plus. Bonus: Knowledge of Programming/Scripting (Ruby,
2 days ago in Talent.comReport -
Payment Operations Analyst
new DAZN Hyderabad, Telangana
...mental health platform app (Unmind), learning and development resources and access to our internal speaker series and events. As a Payment Operations Analyst...
9 h 57 minutes ago in Talent.comReport -
Senior Actuarial Analyst
new Ascensus Hyderabad, Telangana +1 Location
...in Day/Night shift based on business requirement) Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from
1 day ago in Talent.comReport -
Compliance-Hyderabad-Analyst-Financial Crime Controls
new Goldman Sachs Hyderabad, Telangana
...fraud, terrorist financing, and other forms of misconduct. As applicable, FCC SAMR leverages firm controls to restrict and to conduct ongoing monitoring of...
1 day ago in Talent.comReport -
Risk Analyst, Buyer Risk Prevention, Payment Risk Mining
new ADCI HYD 20 SEZ Hyderabad, Telangana
...where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and emerging fraud...
1 day ago in Talent.comReport -
Risk Investigator I
new Tekwissen India Hyderabad, Telangana
...professional qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen Group is an equal opportunity employer supporting workforce diversity.
9 h 59 minutes ago in Talent.comReport -
Senior Administrator, D&A Operations (R-18200)
new Dun & Bradstree Hyderabad, Telangana
...confidence, risk into opportunity and potential into prosperity. Bold and diverse thinkers are always welcome. Come join us! Learn more at. Job Summary: Fraud...
9 h 58 minutes ago in Talent.comReport -
Business Analyst, Sales Abuse Prevention
new ADCI HYD 20 SEZ - H94 Hyderabad, Telangana
...fraud or compliance organizations. Advance SQL proficiency. Write complex SQL statements and ability to manipulate a massive amount of data, creating...
1 day ago in Talent.comReport -
Clinical Investigator
UnitedHealth Group Hyderabad, Telangana
...as you help us advance health optimization on a global scale. Join us to start Caring. Connecting. Growing together. This process works on identifying Fraud...
3 days ago in Talent.comReport -
Consultant/Senior Consultant – Model Risk Management
Tiger Analytics Hyderabad, Telangana
...Top 10 and 40 Under 40 lists, exemplifying our dedication to innovation and excellence. We are a Great Place to Work-Certified™ (-24), recognized by analyst...
2 days ago in Talent.comReport -
Consultant/Senior Consultant – Credit Risk Model
new Tiger Analytics Hyderabad, Telangana
...Top 10 and 40 Under 40 lists, exemplifying our dedication to innovation and excellence. We are a Great Place to Work-Certified™ (-24), recognized by analyst...
1 day ago in Talent.comReport
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