Fraud Prevention Jobs in Hyderabad
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Search Results - Fraud Prevention Jobs in Hyderabad
DropX Logistics-Hyderabad-
across India.
Role Description
DropX Logistics is hiring a Security & Loss Prevention (SLP) Officer with strong experience in Quick Commerce operations. The ideal candidate will be responsible for minimizing inventory shrinkage, preventing fraud...
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DropX Logistics-Hyderabad-
across India.
Role Description
DropX Logistics is hiring a Security & Loss Prevention (SLP) Officer with strong experience in Quick Commerce operations. The ideal candidate will be responsible for minimizing inventory shrinkage, preventing fraud...
Read more
Accenture-Hyderabad-accenture.com-
scalability and profitability.
• You will ensure all activities are in compliance with fraud prevention guidelines and program policies. You will also contribute to the smooth execution of onboarding programs, process audits, and one-off operational deep...
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DropX Logistics-Hyderabad-
across India.
Role Description
DropX Logistics is hiring a Security & Loss Prevention (SLP) Officer with strong experience in Quick Commerce operations. The ideal candidate will be responsible for minimizing inventory shrinkage, preventing fraud...
Read more
Amazon-Hyderabad-amazon.jobs-
Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud, counterfeit, and abuse...
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gbit (global bridge infotech inc)-Hyderabad-foundit.in-
Job Description
We are looking for an experienced Compliance & Risk professional with strong expertise in AML, Fraud Prevention, Financial Crime Compliance, and Trust & Safety operations.
The ideal candidate will manage end-to-end compliance...
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PwC-Hyderabad-mncjobsindia.com-
Sarbanes Oxley Act SOX IFC Reviews SOP s Internal control concepts e g Preventive Controls Detective Controls Risk Assessment Anti-fraud Controls etc Mandatory skill sets Experience in Internal Audit Process Audit concepts methodology...
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Amazon-Hyderabad-amazon.jobs-
productivity.
• Implement operational program controls by creating project plans, establish SOPs, process controls, prioritize and coordinate workstreams as necessary
• Identify and escalates gaps in existing fraud prevention/detection tools and risk assessment...
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Jpmorgan & Co-Hyderabad-foundit.in-
and committed to delivering accurate, timely support and continuous improvement.
Preferred Qualifications, Capabilities, And Skills
• Interest in anti-money laundering, regulatory compliance, fraud prevention, and operational risk.
• Familiarity with mainframe...
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Amazon-Hyderabad-mncjobsindia.com-
translation prevent abuse and fraud etc Key job responsibilities Invent implement and deploy machine learning algorithms and models to solve complex real-world problems for our MENA customers Collaborate closely with cross-functional teams including...
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Amazon-Hyderabad-amazon.jobs-
high-throughput verification systems that process over 1.5M requests weekly, focusing on scalable identity verification and fraud prevention mechanisms.
The Seller Registration domain encompasses a suite of distributed services handling seller...
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Amazon Robotics-Hyderabad-foundit.in-
of trust, Sales Abuse Prevention team is tasked with identifying and preventing abuse for our customers and brand owners worldwide. Our growth requires team who move fast, have an entrepreneurial spirit to create new solutions, have an unrelenting tenacity...
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Cigna-Hyderabad-mncjobsindia.com-
logic to allow for analytics and reporting for customer journeys personalization opportunities pre-active actions text mining action prediction fraud detection text sentiment classification collaborative filtering recommendation and or signal...
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TriNet-Hyderabad-foundit.in-
to supplier inquiries regarding invoice status
• Maintain supplier records following fraud prevention guidelines
• Support payment process for check printing and bank file validations
• Complete all transactions per department month/year close schedule...
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Amazon-Hyderabad-amazon.jobs-
procurement, and implementing comprehensive authentication standards. By focusing on PQ metrics, we tackle critical challenges including counterfeit prevention, expiration compliance, and product condition accuracy. Through collaborative partnerships...
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