15 fraud analyst job offers in Hyderabad, Telangana

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  • Fraud Strategy Analyst

    ERAYA Hyderabad, Telangana  +3 locations

    Job Role: Fraud Analytics Years of Experience: 3 to 7 years Shift Timing: 1:00PM IST to 10:00PM IST Roles and Responsibilities: Utilize data analytics tools...
    4 days ago in Talent.com

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  • Fraud Risk Analyst

    new 451 Discovery Comm. India Hyderabad, Telangana

    ...fraud vendors that use machine learning and rules systems. Experience in ETL processing and/or Data Visualization tools (Tableau, PowerBI, Looker) is a plus...
    17 h 5 minutes ago in Talent.com

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  • Consultant/Senior Consultant – Fraud Risk Model

    new 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...
    17 h 3 minutes ago in Talent.com

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  • MediaMint - Technical Support Engineer - Fraud Reporting

    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)
    5 days ago in Talent.com

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  • FCC - AML, KYC (Work Location at Mumbai & Pune)

    new eclerx Hyderabad, Telangana  +1 Location

    ...can attend Interview with eClerx on 13th & 14th of June 2025 at following for open position at FCC vertical into Advisory and delivery support for AML, Fraud...
    1 day ago in Whatjobs

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  • Asset & Wealth Management Operations - Fraud Operations...

    new Goldman Sachs Hyderabad, Telangana

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    17 h 4 minutes ago in Talent.com

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  • Actuarial Analyst

    new Ascensus Hyderabad, Telangana

    ...fraud. All email communications from Ascensus or its hiring managers originate from @ascensus. Com or @futureplan. Com email addresses. We will never ask...
    16 h 57 minutes ago in Talent.com

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  • 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...
    17 h 6 minutes ago in Talent.com

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  • Senior Analyst, WFM

    new Ascensus Hyderabad, Telangana

    ...fraud. All email communications from Ascensus or its hiring managers originate from @ascensus. Com or @futureplan. Com email addresses. We will never ask...
    8 h 38 minutes ago in Talent.com

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  • Compliance - Financial Crime Compliance - Analyst...

    new Goldman Sachs Hyderabad, Telangana

    ...fraud referral, investigations, fulfillment of information sharing and law enforcement requests, and filing of Suspicious Activity Reports (“SAR”)...
    23 h 27 minutes ago in Talent.com

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  • Risk Analyst, Buyer Risk Prevention, Payment Risk Mining

    new amazon 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...
    23 h 31 minutes ago in Talent.com

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  • Callaway Golf - Business Analyst

    CALLAWAY DIGITAL TECHNOLOGIES Hyderabad, Telangana

    JOB OVERVIEW: The Ecommerce Analyst will be required to work with multiple brand managers and ecommerce managers to support and enhance our sites. This...
    5 days ago in Talent.com

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  • Business Analyst, Sales Abuse Prevention

    new ADCI HYD 20 SEZ Hyderabad, Telangana  +1 Location

    ...fraud or compliance organizations. Advance SQL proficiency. Write complex SQL statements and ability to manipulate a massive amount of data, creating...
    8 h 52 minutes ago in Talent.com

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  • Clinical Investigator

    new UnitedHealth Group Hyderabad, Telangana

    ...Caring. Connecting. Growing together. Business Segment or Department: CPI. Commercial Payment Integrity Purpose of Job This process works on identifying Fraud...
    8 h 41 minutes ago in Talent.com

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  • Consultant/Senior Consultant – Model Risk Management

    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...
    23 h 31 minutes ago in Talent.com

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