HyderabadABB
...refer to detailed recruitment fraud caution notice using the link . [...]
Category Education, Training, & Library
Hyderabad
...screening alerts, referrals from Fraud Operations, as well as cases resulting from Financial Crime : Unusual Activity Reporting (FC:UARs), production/court orders and other referrals where FCI Triage has assessed that the case is appropriate for referral to Investigative Reporting.Transaction monitoring generated cases includes [...]
Category Banking, Insurance, Finance & Accountancy
Bangalore/HyderabadBlack Turtle
...technologies, including blockchain, AI-based fraud detection, and digital wallets.- Implement DevOps practices for continuous integration and delivery.- Champion automation and performance optimization initiatives. (ref:hirist.tech) [...]
HyderabadAccenture
...and detection of potential fraud across all payment channels by reviewing customers’ accountsReview the transaction, associated accounts and highlight if unusual activity is indicated as per the defined processesPerform research, verification and analysis of the data and arrive at conclusionNarrate investigation outcome in a [...]
Job Type: Full-timeCategory Management & Consulting
HyderabadSysa Business Services
...domain signals and common fraud patterns- Practical experimentation : offline evaluation + online validation (A/B, shadow mode), monitoring feedback loopsPreferred Skills :- Data Engineering : Real-time ingestion and stream processing (Kafka + Flink/Spark patterns); feature store familiarity; data quality monitoring; lineage [...]
Category IT & Telecommunications
HyderabadADCI HYD 13 SEZ
...You are passionate about Fraud prevention and detection and controllership while keeping a high bar on user experience. You are comfortable dealing with ambiguity, able to think big (while paying careful attention to detail), and enjoy working in a fast-paced and global team. You can manage both 1P and 3P relationships with [...]
Category Management & Consulting
HyderabadADCI HYD 20 SEZ
Fraud Prevention will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding in a customer-driven workplace. Investigators will be analytical and [...]
Category Office & Administration
HyderabadADCI - Haryana
...PROFIT team—Payables, Receivables, Operations, Fraud, Insights, and Treasury—focuses on strengthening financial controllership while enabling business growth. We partner closely with teams across Amazon to reduce financial risk, improve customer and vendor experiences, and deliver innovative, data-driven solutions at global [...]
Category Management & Consulting / Sector Accounting, Finance and Management Control
HyderabadConviction HR
...to financial crime detection, fraud analytics, or similar domains.Key Responsibilities :Quantexa Implementation & Configuration : - Configure, deploy, and optimize Quantexa software on cloud platforms such as AWS, Azure, or Google Cloud.- Ensure seamless integration of Quantexa with enterprise data sources and analytical [...]
Hyderabad/TelanganaConviction HR
...domains like financial crime, fraud detection, or risk analyticsPreferred Skills : - Quantexa BA Certification (mandatory).- Familiarity with data engineering concepts, ETL processes, and cloud platforms (AWS/Azure/GCP).- Exposure to graph Education : - Bachelors or Masters degree in Computer Science, Information Technology, or [...]
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