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Fraud Analyst Jobs in Hyderabad

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1 - 15 of 81
Search Results - Fraud Analyst Jobs in Hyderabad
myGwork-Hyderabad
results. Key job responsibilities We are seeking an exceptional Business Analyst to drive analysis and insights to help our teams make meaningful business decisions. As a Business Analyst, you will focus on improving the success of Sellers in our store...
Idexcel-Hyderabad
Hello Connections, Greetings from IDEXCEL Technologies!! Designation: Business Analyst Experience: 10+ Years Notice Period: immediate to 15 Days Work Mode: Work From Office( 5 Days in a week) Interview Mode: 1 St Level is online, 2 nd Level...
myGwork-Hyderabad
analyze and resolve issues related to payment delays or variances. Support vendor account modifications, vendor fraud inquiries, document validations and investigations with data analyses and reporting. Contribute to metrics and reporting. Interaction...
Idexcel-Hyderabad
Hello Connections, Greetings from IDEXCEL Technologies!! Designation: Business Analyst Experience: 10+ Years Notice Period: immediate to 15 Days Work Mode: Work From Office( 5 Days in a week) Interview Mode: 1 St Level is online, 2 nd Level is F2F...
Idexcel-Hyderabad
Hello Connections, Greetings from IDEXCEL Technologies!! Designation: Business Analyst Experience: 10+ Years Notice Period: immediate to 15 Days Work Mode: Work From Office( 5 Days in a week) Interview Mode: 1 St Level is online, 2 nd Level is F2F...
Idexcel-Hyderabad
Business Analyst – Deposit Account Opening Solutions Job Summary: We are looking for a detail-oriented Business Analyst to support the development of our deposit account opening software for businesses and consumers. In this role, you will work...
raptorX.ai-Hyderabad
Neo4j, TigerGraph) for fraud network analysis. Soft Skills Innovative Mindset: Ability to think outside the box, identify novel approaches to complex problems, and drive innovation in model design and deployment. Collaborative and Communicative: Works...
raptorX.ai-Hyderabad
Familiarity with Graph Databases (e.g., Neo4j, TigerGraph) for fraud network analysis. Soft Skills  •  Innovative Mindset: Ability to think outside the box, identify novel approaches to complex problems, and drive innovation in model design and deployment...
Live Connections-Hyderabad
tests like sensitivity analysis and back-testing. Document findings and support informed discussions. Analyze large datasets, maintain validation documentation, and communicate results effectively. Support additional projects as needed. Required Skills...
myGwork-Hyderabad
time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention is to make Amazon the safest place to transact online. Buyer Risk Prevention safeguards every financial transaction across all Amazon sites...
Genpact-Hyderabad
Inviting applications for the role of TM/Sanction Screening. The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You...
myGwork-Hyderabad
to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, solving complex problems and delivering innovative solutions? Do you like to innovate and simplify? Our mission in Customer...
Live Connections-Hyderabad
with subject matter experts in risk management to assess capability gaps, design future states, and outline implementation strategies.  •  Lead large transformation/implementation projects, including requirement gathering, data analysis, and gap analysis...
People Prime Worldwide-Hyderabad
Services - 5 to 10 years in Banking domain projects in US Canada Singapore Europe NOT Indian Bank experiences Understands payment processing fraud detection credit risk management BASEL Framework Must have undergone 2 cycles of end-to-end project...
mncjobsindia.com -
Live Connections-Hyderabad
processes, focus on Fraud Risk Management, Compliance Analytics, Enterprise Risk Management, Data Analysis & Aggregation, Trade Surveillance, and Robotic Process Automation.  •  Support pursuits and market-facing eminence efforts.  •  Engage in stakeholder...
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