Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Amazon-Hyderabad
Investigator, Retail Fraud Prevention
Summary
Join Amazon's Fraud Prevention team and help protect our financial systems by investigating and preventing fraudulent payments to suppliers and vendors globally. You'll work with sophisticated...
amazon.jobs -
ABB-Bangalore
to:
Financial Planning & Analysis Manager
Roles and responsibilities
• Performing analysis of business performance versus Plan and forecast.
• Performing month end closing activities and MIS reports for the respective business / functions.
• Working...
careers.abb -
Accenture-Chennai
Skill required: Audit - Risk Management
Designation: Risk and Compliance Analyst
Qualifications:Any Graduation
Years of Experience:3 to 5 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital...
accenture.com -
Weekday AI-Bangalore
Identify and evaluate potential fraud risks through data analysis and field investigations.
• Perform due diligence on counterparties, including background checks and financial statement reviews.
• Coordinate and oversee the RCU (Risk Credit Utilization...
workable.com -
ABB-Bangalore
to:
Tax Specialist
Role Purpose
This role is exclusively for Overseas Direct Tax Compliances. The Tax Analyst will support ABB’s Overseras Countries Tax compliances activities by ensuring accurate tax accounting, compliance, and reporting. The role...
careers.abb -
Bangalore
network spans the globe with more than 400,000 consumer touchpoints. Learn more at BHN.com.
Overview:
We’re hiring a Sr Staff Product Security Engineer to help defend our fintech platform against large-scale payment fraud, carding attacks, and other...
icims.com -
Amazon-Bangalore
models that solve real-world fraud and risk challenges?
If so, the Amazon Buyer Risk Prevention (BRP) Machine Learning team may be the right fit for you. We are seeking an Applied Scientist to help develop scalable machine learning solutions...
amazon.jobs -
ABB-Bangalore
to:
Financial Planning & Analysis Manager
Roles and Responsibilities:
• Act as the key finance partner for assigned IS Business Areas and Divisions, supporting strategic and operational decisionmaking.
• Provide financial insights and analytics to Local...
careers.abb -
Randstad-Bangalore
investigating, and mitigating losses resulting from theft, fraud, policy violations, and other operational risks. The ideal candidate will leverage data analysis, CCTV surveillance, investigative techniques, and reporti...
randstad.com -
ABB-Bangalore
accounting activities and recording financial transactions ( ECC6 & S4 Hana )
• Conducting investigations and reconciliations of accounts as necessary for any discrepancies.
• Executing accounting analyses and reports in support of finance and business...
careers.abb -
Amazon-Bangalore
scalable and efficient data solutions that drive business value.
Key job responsibilities
You will design and develop scalable, high-performance data systems using medallion architecture.
You are expected to collaborate with data scientists, analysts...
amazon.jobs -
ABB-Bangalore
Executing accounting analyses and reports in support of finance and business leaders.
• Producing reports, statement of accounts, reconciliations, statements of sourcing
• Month end book closing activities
• Demonstrating ABB’s core values of safety...
careers.abb -
Amazon-Bangalore
databases (using Excel, Access, SQL and/or other data management systems) to perform ad hoc reporting and analysis as needed
• Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends
• Identify and eliminate...
amazon.jobs -
Accenture-Bangalore
requirements and use cases to meet process and functional requirements. Participate in user and task analysis to represent business needs.
Must have skills : Telecom Revenue Assurance
Good to have skills : NA
Minimum 5 year(s) of experience is required...
accenture.com -
Suede-Chennai
analysis, automation, or reporting tasks.
• Exposure to REST APIs, JSON / XML data structures, or systems integration concepts.
• Prior experience with risk / fraud monitoring tools or chargeback and dispute workflows.
• Certifications such as CSPO, PMI-ACP...
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