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Keywords: Fraud Risk Analyst, Location: Hyderabad, Telangana

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Fraud Risk Analyst

: Warner Bros. Discovery (WBD) is looking for a Fraud Risk Analyst to join the Global Fraud & Abuse Operations Team to support... One to Apply”. Job Responsibilities You will assist in optimizing risk decisions in the fraud platform by: Reviewing and validating the performance...

Posted Date: 01 Mar 2025

CCB Risk Product- Fraud

Job Description: Bring your expertise to JPMorgan Chase. As a Fraud Risk Product Senior Technical Business Analyst-VP... Business Analyst within our strategic fraud risk initiatives team, you will be instrumental in shaping the technology solutions...

Posted Date: 16 Feb 2025

Analyst,Alert Review,Fraud,UK

activity. We are looking for someone who is passionate about preventing fraud , who will help reduce risk to tide, and let... of experience in a customer service, Transaction monitoring, Fraud risk related role in financial services You have a good eye...

Company: Tide Platform
Posted Date: 09 Mar 2025

Asset & Wealth Management Operations - Deposit Fraud - Analyst - Hyderabad

of compromise, and communicate potential risk to Fraud leadership. Coordinate the investigation of any fraud issue with the..., securities, and asset management services to clients around the world. In addition, Operations provides essential risk management...

Company: Goldman Sachs
Posted Date: 16 Feb 2025

Analyst, Alert Review

. Monitor performance of fraud and risk models and identify areas of improvement. Identify further fraud and risk data... analyst you'll be: Undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes. Own the...

Company: Tide Platform
Posted Date: 09 Mar 2025

Transaction Monitoring Analyst

Here at Tide, we are looking for a driven AML & PA Investigations Analyst with a good understanding of Fraud and Financial Crime... Tide is taking all the relevant steps to prevent all aspects of financial crime. As a AML & PA Investigations Analyst...

Company: Tide Platform
Posted Date: 08 Mar 2025

Game Integrity Data & Statistics Analyst

Game Integrity Data & Statistics Analyst ABOUT FLUTTER ENTERTAINMENT ​ Flutter Entertainment is a global leader... Analyst to join our busy and dynamic Analytics team in our Hyderabad office. The Game Integrity Data Team consists...

Posted Date: 16 Jan 2025

Asset & Wealth Management Operations - US Deposits Delivery - Analyst - Hyderabad

, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management... We are looking for an experienced Operations Team Leader, who has a passion for fraud detection and investigation work, to join our growing fraud...

Company: Goldman Sachs
Posted Date: 16 Feb 2025

190624 Sr Analyst I_10_ORE

Application such as HANA, S4, Fiori, Lumira, , GRC Process Control, GRC Risk Management, Audit Management, Fraud Management... experience in SAP GRC (Governance Risk & Compliance) Access Controls 10.0 and GRC 12 versions ARA, ARM, EAM and BRM modules...

Posted Date: 17 Jan 2025

Workday HRIS Consultant

Section 1: Position Summary The HRIS Analyst is responsible for the administration, liaison and coordination..., processes, procedures and service timelines Develop written procedures and risk mitigation practices for all HR functions...

Company: Ascensus
Posted Date: 26 Feb 2025