Fraud Analyst Jobs in Hyderabad
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Search Results - Fraud Analyst Jobs in Hyderabad
HTC Global Services-Hyderabad
Senior Data analyst or Data Modeler with recent experience (at least 3 yrs) as a Data Analyst is mandatory. Preferably in AML/Fraud areas in Financial domain.
• The candidate must have expertise in the below areas
• Modeling/STTM for relatively...
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HTC Global Services-Hyderabad
1. Senior Data analyst or Data Modeler with recent experience (at least 3 yrs) as a Data Analyst is mandatory. Preferably in AML/Fraud areas in Financial domain.
2. The candidate must have expertise in the below areas
3. Modeling/STTM for relatively...
Read more
HTC Global Services-Hyderabad
Senior Data analyst or Data Modeler with recent experience (at least 3 yrs) as a Data Analyst is mandatory. Preferably in AML/Fraud areas in Financial domain.
• The candidate must have expertise in the below areas
• Modeling/STTM for relatively...
Read more
jmmst.com -
Hiringhood-Hyderabad
Levenshtein, TF-IDF, n-grams, token-based similarity, phonetic matching, embeddings, and transformer-based approaches.
• Perform data preparation, feature engineering, statistical analysis, model training, validation, and performance optimization.
• Develop...
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Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad
willful default, and fraud-suspect cases; route to appropriate teams (legal/field) per policy
• Conduct call audits to ensure adherence to RBI/MFIN fair practices code — especially around call timing, tone, and no-harassment norms critical...
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Hiringhood-Hyderabad
similarity techniques including Jaro-Winkler, Levenshtein, TF-IDF, n-grams, token-based similarity, phonetic matching, embeddings, and transformer-based approaches.
/n
• Perform data preparation, feature engineering, statistical analysis, model training...
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Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad
willful default, and fraud-suspect cases; route to appropriate teams (legal/field) per policy
• Conduct call audits to ensure adherence to RBI/MFIN fair practices code — especially around call timing, tone, and no-harassment norms critical...
Read more
Weekday AI-Hyderabad
are looking for professionals with proven experience in fraud detection, investigations, risk analysis, and data-driven decision-making. Relevant backgrounds may include insurance fraud, forensic accounting, banking and financial crimes, risk management...
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workable.com -
Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad
willful default, and fraud-suspect cases; route to appropriate teams (legal/field) per policy
• Conduct call audits to ensure adherence to RBI/MFIN fair practices code — especially around call timing, tone, and no-harassment norms critical...
Read more
Azurity Pharmaceuticals-Hyderabad
oversight tools) to ensure completeness, accuracy, and timely follow-up
• Perform root cause analysis of noted compliance issues, trending of identified and emerging risks, and tracking of remediation
• Facilitate data collection efforts and analyses related...
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ThinkWise Consulting LLP-Hyderabad
reconciliations, and exception resolution.
• Establish and maintain strong internal controls to minimize fraud risks and ensure accuracy in financial reporting.
• Manage intercompany invoicing and reconciliations, review intercompany balances, and support cash...
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ThinkWise Consulting LLP-Hyderabad
reconciliations, and exception resolution.
• Establish and maintain strong internal controls to minimize fraud risks and ensure accuracy in financial reporting.
• Manage intercompany invoicing and reconciliations, review intercompany balances, and support cash...
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ABB-Hyderabad
independently on R&D projects related to ELSB NEMA product line.
• Must have good understanding of product development lifecycle and have hands-on expertise on product development activities including design, testing, analysis, root cause, qualification...
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careers.abb -
Gloplax Solutions-Hyderabad
related to:
Workplace behavior, harassment, and discrimination
Conduct issues
HIPAA-related violations, confidentiality breaches
Fraud, coding inaccuracies, and RCM-sensitive concerns
Complaints involving behaviour
Conduct meetings with employees...
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Amazon-Hyderabad
Are you a data leader who wants to reinvent business intelligence around AI, and put that reinvention to work protecting Amazon from fraud and financial loss? Do you want to lead a team that is moving beyond static dashboards to production-grade AI...
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amazon.jobs -
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