Fraud Prevention Jobs in Hyderabad
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Search Results - Fraud Prevention Jobs in Hyderabad
Amazon-Hyderabad
in risk, fraud, or ML organizations.
• Ability to create detailed business analysis, outlining problems, opportunities and solutions for a business stakeholders.
• Familiar with defining configuration specifications and business analysis requirements...
amazon.jobs -
myGwork - LGBTQ+ Business Community-Hyderabad
and control standards.
• Ensure that effective management response plans are in place to respond to extreme but plausible fraud scenarios in the country.
• Managing the agencies appointed for supporting in Fraud prevention and working closely with Legal...
foundit.in -
Risk Resources India-Hyderabad
years of hands-on experience in SAS programming skills to create build macros for Fraud Detection/Prevention.2. Knowledge on Base SAS, Macro and exposure to SAS code version migration3. Experience with UNIX commands and shell scripting to handle file...
Marriott-Hyderabad
Job Number 23068042 Job Category Loss Prevention Security Location Hyderabad Marriott Hotel Convention Centre Tank Bund Road Opposite Hussain Sagar Lake Hyderabad Andhra Pradesh India Schedule Full-Time Located Remotely N...
mncjobsindia.com -
Amazon-Hyderabad
Amazon is in search of a Risk Manager to join the Finance Operations Risk and Intelligence (FORI) team. The Risk Manager will be a key member of a small team designed to identify, investigate, and mitigate risks within the employee compensation and...
amazon.jobs -
foundit-Hyderabad
and implementing fraud prevention strategies and initiatives.
Responsibilities
• Develop and implement fraud prevention strategies and initiatives
• Conduct in-depth analysis of fraud patterns and trends
• Identify potential fraudulent activities and recommend...
foundit.in -
The Wells Fargo Foundation-Hyderabad
and recommend fraud prevention strategies Review and assess business operational or technical assignments or challenges that require research evaluation and selection of alternatives and exercise independent judgment to guide medium risk deliverables...
mncjobsindia.com -
Amazon-Hyderabad
with the business to research, develop and test new fraud detection and prevention rules
• Coordinate with global team members to conduct deep dives walk-throughs and quality reviews of evidence to resolve complex problems.
• Mentor and provide technical guidance...
amazon.jobs -
myGwork - LGBTQ+ Business Community-Hyderabad
fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position will report to Escalations Manager, in Buyer Risk Prevention (BRP) team. Our mission in BRP is to make Amazon the safest and most...
foundit.in -
The Wells Fargo Foundation-Hyderabad
procedures controls analytics and trend analysis to ensure proactive identification prevention execution detection investigation recovery and reporting of financial crime activity Ensure execution and ongoing management of a mid-size risk based...
mncjobsindia.com -
Standard Chartered India-Hyderabad
quality - Error free customer application & documentation
• Responsive and responsible selling
• Practice appropriate sales and marketing skill
• Ensure nil Customer complaints
Risk Assurance
• Conduct CDD, MLP & TCF diligently
• Zero tolerance Fraud...
foundit.in -
Amazon-Hyderabad
The Sales Abuse Prevention (SAP) Ops team has a mission to prevent abusive community content from entering our store, and when it does, limit the Customers’ exposure to it. We aim to preserve the Customers’ trust in Amazon’s community content.
Our...
amazon.jobs -
Think Wide Web-Hyderabad
recruiting and activating affiliates, setting up and optimizing processes, and overseeing all technical aspects such as tracking, postbacks, APIs, MMP, and fraud prevention. Your strategic thinking, relationship management, and analytical skills...
updazz.com -
PAYPAL-Hyderabad
Senior Software Engineer to help us strengthen our world-class risk prevention and mitigation systems in order to successfully combat cybercrime The Risk engineering team is responsible for fraud detection risk management and regulatory compliance...
mncjobsindia.com -
Amazon-Hyderabad
and sellers transact? How would you build systems that evolve over 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...
amazon.jobs -
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