Fraud Analyst

apartmentEric Services placeHyderabad calendar_month 

Job Description

Huge openings for International Non voice Process

Min 12 mnts of experience in KYC ,KYB , AML ,Fraud and Risk

Package can go up to 4.5 lpa

One way Transportation

Grad/Undergrad.

Contact Name : Roshini

Contact Number : 9618136929.

Spotlight
  • Office cab/shuttle
apartmentMicrosoft CorpplaceHyderabad
for a high-volume commercial website or service.  •  3+ years experience in data analysis and use of statistical software, working with large-scale datasets to identify patterns and anomalies.  •  3+ years knowledge of ad fraud detection, cybersecurity, or online...
apartmentAmazonplaceHyderabad
policy logic analysis from identifying automation gaps to investigating fraud patterns while ensuring the system operates efficiently and securely. You will control permissions access and maintain system security, balancing operational needs with risk...
apartmentGoldman SachsplaceHyderabad
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...