Fraud vapi jobs in Warangal 1 -10 of 37 (0.007s)

Financial crime investigative reporting

Hyderabad

...Screening teams;:Escalated cases from Fraud Operations.To be successful you will:stylelist:style:type:disc::Knowledge of financial crime risk indicators.:Good spoken and written communication skills with the ability to draft written summaries and communicate conclusions effectively in a clear, concise and professional [...]

Category Banking, Insurance, Finance & Accountancy

1 day ago in TipTopJob

Principal data architect - s/4hana & domain analytics

HyderabadABB

...refer to detailed recruitment fraud caution notice using the link . [...]

Category Education, Training, & Library

1 day ago in ABB

Assistant manager investigative reporting: south india

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

1 day ago in TipTopJob

Business advisory associate

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-time
Category Management & Consulting

2 days ago in Accenture

Ai/ml engineer

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

5 days ago in Hirist

Sr. product manager, finops

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

5 days ago in AmazonJobs

Investigation specialist, fraud prevention operation

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

6 days ago in AmazonJobs

Sr product manager - tech, amazon fintech

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

8 days ago in Labor24

Quantexa technical lead/architect - data engineering

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 [...]

Category IT & Telecommunications

10 days ago in Hirist

Account health support specialist - turkish & english, account health support

HyderabadAmazon Dev Center India - Hyderabad

...ability to correctly identify fraud patterns. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit [...]

Category Sales

10 days ago in AmazonJobs