Fraud Analyst Jobs in Amrāvati
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Search Results - Fraud Analyst Jobs in Amrāvati
Revolut-Amrāvati-
and control gaps
• Driving root-cause analysis and remediation of high-loss scenarios or escalated fraud complaints
• Partnering with internal teams to deliver oversight of fraud controls, including outsourced components
• Collaborating cross-functionally...
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bluCognition-Amrāvati-
models, and portfolio profitability frameworks.
• Work on Risk–Reward trade-offmodelling to optimizeacquisition and portfolio strategies— balancing growth and default risk.
• Extract and explore data,validate data integrity, perform ad hoc analysis...
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Bharat Forge Ltd-Amrāvati-
transaction flow analysis
• Knowledge of financial statements, accounting records, and transaction analysis
• Familiarity with forensic investigation methodologies and fraud detection techniques (Investigations role)
• Understanding of privacy requirements...
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Tata Consultancy Services-Amrāvati-
programs in highly governed environments.
Key Responsibilities
Domain & Business Consulting
• Provide deep BFSI domain expertise across FCC functions such as FinCrime Risk, Compliance (AML/KYC/ Screening/ Fraud).
• Act as a business stakeholder proxy...
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Revolut-Amrāvati-
1LoD) FinCrime framework in India and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up...
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Bharat Forge Ltd-Amrāvati-
transaction flow analysis
• Knowledge of financial statements, accounting records, and transaction analysis
• Familiarity with forensic investigation methodologies and fraud detection techniques (Investigations role)
• Understanding of privacy requirements...
Read more
Tata Consultancy Services-Amrāvati-
programs in highly governed environments.
Key Responsibilities
Domain & Business Consulting
• Provide deep BFSI domain expertise across FCC functions such as FinCrime Risk, Compliance (AML/KYC/ Screening/ Fraud).
• Act as a business stakeholder proxy...
Read more
RedCompass Labs-Amrāvati-
schemes and is looking to grow into a Business Analyst role over time.
You will work on complex, high-impact payments transformation programmes for tier-one global banks, validating payment flows across multiple rails, schemes, and core banking...
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Star Union Dai-ichi Life Insurance Company Limited-Amrāvati-
goals and objectives.
• AI/ML Solutions: Design, develop, and deploy AI and machine learning models to solve complex problems in underwriting, claims processing, fraud detection, customer service, and personalized marketing.
• Generative AI: Explore...
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Peoplefy-Amrāvati-
Hello All, Greetings from Peoplefy!
About the Role
We are looking for "Information Security Forensic Analyst".
Location: Yerawada
Notice period: Up to 60 days (Preferred)
Education: Technical degree
Responsibilities
• Evaluates, tests...
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RedCompass Labs-Amrāvati-
schemes and is looking to grow into a Business Analyst role over time.
You will work on complex, high-impact payments transformation programmes for tier-one global banks, validating payment flows across multiple rails, schemes, and core banking...
Read more
Star Union Dai-ichi Life Insurance Company Limited-Amrāvati-
goals and objectives.
• AI/ML Solutions: Design, develop, and deploy AI and machine learning models to solve complex problems in underwriting, claims processing, fraud detection, customer service, and personalized marketing.
• Generative AI: Explore...
Read more
Solytics Partners-Amrāvati-
About Us: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging...
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HSBC-Amrāvati-appcast.io-
and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of an Associate Director, Software Engineering
In this role, you will
• Perform analysis...
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Solytics Partners-Amrāvati-
About Us: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging...
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