Specialist II, Fraud Analytics - Hyderabad, Telangana

Core Responsibilities · Lead development of fraud strategies in fraud prevention systems. Independently perform sophisticated data analytics using structured and unstructured data. · Oversees and leads the divisional strategy for fraud strategy, including governance frameworks, d ...

· ABOUT TIDE · At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · ...

We are seeking a Specialist II in Fraud Analytics & Operations to join our team. The successful candidate will have minimum of five years experience in fraud analytics and strong analytical skills. · Provides fraud analytics, reporting and planning. · Supports evaluations support ...

ABOUT TIDE · At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · Tid ...

ABOUT TIDE · At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · Tid ...

+Job summary · Fraud Analytics & Operations Specialist- Hyderabad · +ResponsibilitiesProvides fraud analytics, reporting and planning. · ...

This role will provide technical expertise and oversee complex fraud analytics and risk mitigation across the enterprise. · It identifies, reports, and assists with the recommendation, · development, implementation, · and monitoring of risk prevention · and data programs. · ...

The opportunity · This role will be providing technical expertise and oversees complex fraud analytics and risk mitigation across the enterprise.Hires, evaluates, and supervises crew. · Manages and leads projects... · ...

This role is responsible for managing and leading projects related to fraud analytics. The ideal candidate will have strong analytical skills and experience in fraud risk management or risk operations. · The job requires the ability to translate complex analytical insights into a ...

This role will be providing technical expertise and oversees complex fraud analytics and risk mitigation across the enterprise. · ...

+As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new and emerging risks and trends. · +Data Interpretation Analyze large volumes of complex data to f ...

This role will provide advanced-level technical support in fraud analytics and risk mitigation. · ...

Description · As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new and emerging risks and trends. You will collaborate with key stakeholders to assess ...

We are looking for a skilled professional with experience to lead and manage key projects. · ...

As a Fraud Investigations Analyst you ll be: · Conduct end-to-end investigations into suspected fraud, scams, chargebacks, and financial crime activity · Analyse transactions, customer behaviour, and supporting documentation to identify fraud typologies and patterns · Review aler ...

We are hiring Fraud Analysts to join our risk and investigation team. This role is ideal for fresh graduates who have strong analytical thinking, attention to detail, and the ability to identify suspicious patterns in customer activity. As a Fraud Analyst, you will play a key rol ...

Feedzai Migration Technical Lead/Principal Architect: · SAS FM to Feedzai Migration This role requires deep expertise in fraud risk systems, enterprise architecture, large-scale banking integrations, and platform modernization. · This role drives architecture, solution design, fe ...

Amazon is seeking a Business Intelligence Engineer (BIE) to support Vendor Investigation and Transaction Accuracy (VITA). VITA's mission is to detect and prevent theft, fraud, abuse and waste globally. We use advance techniques to prevent erroneous payments and to protect Amazon ...

Fraud analysis/seller support required for immediate joiners in Hyderabad. · ...

We are hiring for Associate role for Fraud investigation- Hyderabad · Shifts:- US shifts ( 24X7 shifts) · Transport: Two way cab · Location:- Gopanpally · Work mode:- Work from office- 5 days · Role & responsibilities · Review Transaction alert or case which. · • · Research/Inve ...