Fraud Analyst Jobs in Hyderabad
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Search Results - Fraud Analyst Jobs in Hyderabad
impetus career consultantsHyderabadfoundit.in
Job Description
Senior Fraud Analyst – Acquisition Fraud
Department: Financial Services Analytics
Location: Hyderabad / Pune /Delhi
Key Competencies:
• Identity verification strategies
• Fraud control design for onboarding
• NPV analysis...
RevolutHyderabad
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...
GBIT (Global Bridge InfoTech Inc)Hyderabad
resolution
• Contribute to fraud detection and financial crime prevention strategies
• Mentor junior analysts and ensure quality and consistency of deliverables
Skills required
• Experience in compliance testing, investigations, or regulated industries...
StraiveHyderabad
candidate will have strong expertise in fraud detection and prevention, with a focus on personal loan or credit card application fraud. This role requires hands-on experience in data analysis, fraud risk management, and the ability to design and implement...
EC-CouncilHyderabad
Job Title : Manager – Data Science (Risk/Fraud)
Onsite working: Hyderabad
EC-Council is the world’s largest cyber security technical certification body. We operate in 145 countries globally and we are the owner and developer of various world...
EC-CouncilHyderabad
Job Title : Manager - Data Science (Risk/Fraud)
Onsite working: Hyderabad
EC-Council is the world's largest cyber security technical certification body. We operate in 145 countries globally and we are the owner and developer of various world...
GBIT (Global Bridge InfoTech Inc)Hyderabad
resolution
Contribute to fraud detection and financial crime prevention strategies
Mentor junior analysts and ensure quality and consistency of deliverables
Skills required
Experience in compliance testing, investigations, or regulated industries
Strong...
Tiger AnalyticsHyderabad
dedication to innovation and excellence.
We are a Great Place to Work-Certified™ (2022-24), recognized by analyst firms such as Forrester, Gartner, HFS, Everest, ISG and others. We have been ranked among the ‘Best’ and ‘Fastest Growing’ analytics firms lists...
RevolutHyderabad
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...
Tiger AnalyticsHyderabad
dedication to innovation and excellence.
We are a Great Place to Work-Certified™ (2022-24), recognized by analyst firms such as Forrester, Gartner, HFS, Everest, ISG and others. We have been ranked among the ‘Best’ and ‘Fastest Growing’ analytics firms lists...
AmazonHyderabadamazon.jobs
Job summary
Amazon is looking for FinOps Analyst to join our AP Vendor maintenance Team focusing on Vendor record keeping, fraud monitoring, tickets resolution, Modifying vendor records , Escalation management, tracking of On -holds and Off holds...
Tiger AnalyticsHyderabadjmmst.com
dedication to innovation and excellence.
We are a Great Place to Work-CertifiedTM (2022-24), recognized by analyst firms such as Forrester, Gartner, HFS, Everest, ISG and others. We have been ranked among the 'Best' and 'Fastest Growing' analytics firms...
EC-CouncilHyderabad
across large-scale exam data.
This is a hands-on role requiring strong capability in data analysis, query building, and pattern detection, with the expectation to move beyond case-by-case investigation and build scalable detection and risk models...
EC-CouncilHyderabad
across large-scale exam data.
This is a hands-on role requiring strong capability in data analysis, query building, and pattern detection, with the expectation to move beyond case-by-case investigation and build scalable detection and risk models...
Air India SATS Airport Services Private Limited (AISATS)Hyderabad
and identify weak spots where fraud / theft & pilferages could take place and recommend preventive measures and follow up.
• Assist CSO in day to day operational activities with regards to security and vigilance.
• Responsible and accountable for overall...
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