Fraud Analyst Jobs in Hyderabad
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Search Results - Fraud Analyst Jobs in Hyderabad
Applied Data Finance-Hyderabad-
lending regulations and risk management practices.
• Exposure to graph or network analysis for fraud ring detection....
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Live Connections-Hyderabad-
Compensation: Up to 10 LPA (based on experience)
Fraud Operations-Exp-1–5 Years
Fraud alert investigation & transaction monitoring
AML / KYC verification
Disputes, chargebacks & fraud detection
Case analysis & risk decisioning
Compensation: Up to 5.5 LPA...
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Goldman Sachs-Hyderabad-foundit.in-
a passion for fraud detection and investigation work, to join our growing fraud operations team. If you work in risk operations environment, and have strong people management skills, we want to hear from you.
OUR IMPACT
Our division provides critical...
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GBIT (Global Bridge InfoTech Inc)-Hyderabad-
transactions)
Identify, analyze, and escalate compliance and fraud risks
Prepare concise reports for compliance, risk, and leadership teams
Collaborate with Legal, Compliance, and Fraud/Risk teams for issue resolution
Contribute to fraud detection...
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Applied Data Finance-Hyderabad-
losses and improve cash flow. The role requires strong analytical and communication skills, along with experience or exposure to lending-related use cases such as credit risk, collections, or fraud analytics. You will work closely with cross-functional...
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GBIT (Global Bridge InfoTech Inc)-Hyderabad-
junior analysts and investigators
Required Skills & Qualifications: 8–12 years of experience in Fraud Investigation / Compliance / Risk Management
Strong knowledge of AML, KYC, CDD, EDD, and Financial Crime frameworks
Experience in regulated industries...
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The Wells Fargo Foundation-Hyderabad-foundit.in-
experience
• Provide guidance to newer analysts and support knowledge transfer.
• Identify emerging fraud trends and contribute to procedural updates.
• Demonstrate strong decision judgment with reduced supervisory dependence.
• Strong communication...
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GBIT (Global Bridge InfoTech Inc)-Hyderabad-
Payments, Banking, or Merchant Risk environments.
Key Responsibilities: Manage AML compliance, fraud prevention, and financial crime investigations
Perform transaction monitoring and suspicious activity analysis on merchants.
Merchant monitoring, and MCC...
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Internset-Hyderabad-
dashboards, alerting systems, and investigation tooling for security operations
• Integrate AI-assisted analysis into moderation and investigation workflows
• Work with engineering teams to improve platform-level trust and safety systems
• Build scalable...
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Olympus Corporation-Hyderabad-
WAN networks.
Ensure security compliance (SRTP/TLS encryption) and fraud prevention measures.
Support troubleshooting and root cause analysis for complex voice issues during projects.
Vendor & Stakeholder Management
Coordinate with SIP trunk providers...
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Gloplax Solutions-Hyderabad-
confidentiality breaches
• Fraud, coding inaccuracies, and RCM-sensitive concerns
• Complaints involving behaviour
• Conduct meetings with employees, supervisors, and cross-functional stakeholders.
• Document findings, recommend actions, and ensure closure...
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Accenture-Hyderabad-accenture.com-
Skill required: Next Generation Customer Operations - Service Desk Non-Voice Support
Designation: Business Advisory Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
Language - Ability:English(Domestic) - Advanced
About...
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TTEC-Hyderabad-mncjobsindia.com-
Senior Legal Analyst At TTEC we re all about the Human Experience Elevated As a Senior Legal Analyst - Global Contracts Center of Excellence you ll be a part of creating and delivering amazing customer experiences while you also ExperienceTTEC...
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Bank Of America-Hyderabad-foundit.in-
fraud detection & loss reduction
Job Description
This position/role requires interaction across multiple business partners to aide in determining key priorities and project direction for their team. Key functions involve working with the Transformation...
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DXC Technology-Hyderabad-mncjobsindia.com-
Contribute to data quality assurance efforts and adherence to data standards Use data engineering tools and techniques to analyze and generate insights from data Collaborate with data engineers and other analysts on data-related projects Seek out...
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