Fraud Risk Analyst
5 hours ago
About Zenwork: Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly. The executive team at Zenwork is led by Sanjeev Singh, CEO (Ex ADP, Harvard) along with Co-Founders Ed Pratt (Ex ADP) and Rekha Singh (Ex IBM) Backed by Spectrum Equity Partners, Zenwork has successfully raised over $163M in funding, maintaining profitability as a late-stage entity with operations in both the U.S. and India. Role-Fraud Risk Analyst Years of experience – 3-5 yrs. Location-Hyderbad (WFO) Job Description: We are seeking a detail-oriented and analytical professional to lead and strengthen our Fraud Risk Management framework. The role involves assessing and mitigating customer and internal fraud risks, developing and implementing fraud prevention strategies, and enhancing existing controls and policies. The ideal candidate will leverage data analytics to detect anomalies, identify suspicious trends, and ensure proactive fraud detection and response. Responsibilities: Assess and evaluate fraud risks (Customer fraud risks and Internal fraud risks) Draft Fraud Risk Management Program. Review existing ACAB policy and recommend changes, draft new policies (if required). Develop and implement strategies to mitigate fraud risk, including the enhancement of existing fraud prevention measures and the development of new strategies. Review existing fraud risk internal controls, draft new controls, evaluate effectiveness of internal controls Analyse large data sets to detect anomalies and trends related to fraud, using statistical techniques and modelling to predict potential risks Utilize data analysis and reporting tools to identify suspicious patterns, transaction and activities indicative of fraudulent behaviour. Maintain and optimize fraud detection system and technologies, ensuring their accuracy and efficiency Work with cross functional teams to share insights, address issues and implement fraud prevention measures Investigate fraud incidents, document response in compliance with legal and regulatory requirements. Keep internal and external stakeholders informed at all stages. Work with insurance carriers to process claims in case of an incident Continuously evaluate and enhance Fraud Risk Management Program Work on tasks as may be assigned by Reporting Manager/ Senior Leadership from time to time. Education: Bachelors in business or related fields, advanced degree or certifications like Certified Fraud Examiner or a CPA are a plus.
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Fraud Risk Analyst
5 hours ago
Hyderabad, India Zenwork, Inc Full timeAbout Zenwork:Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.The executive team at Zenwork is led by Sanjeev...
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Fraud Risk Analyst
1 hour ago
Hyderabad, India Zenwork, Inc Full timeAbout Zenwork:Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.The executive team at Zenwork is led by Sanjeev...
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Fraud Analyst
7 days ago
Hyderabad, India Acclime Full timeCompany Description Acclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
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Fraud Analyst
1 week ago
Hyderabad, India Acclime Full timeCompany DescriptionAcclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
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Fraud Analyst
1 week ago
hyderabad, India Acclime Full timeCompany DescriptionAcclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
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Fraud Analyst
7 days ago
Hyderabad, India Acclime Full timeCompany Description Acclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
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Fraud Analyst
7 days ago
Hyderabad, India Acclime Full timeCompany Description Acclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
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Zenwork - Fraud Risk Analyst
4 days ago
Hyderabad, India Zenwork Full timeAbout Zenwork:- Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.- The executive team at Zenwork is led by...
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Fraud & Payments Risk Analyst - 50820
5 hours ago
Hyderabad, India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Senior Fraud Analyst
19 hours ago
Hyderabad, Telangana, India Zenwork, Inc Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompany DescriptionZenwork, Inc. is a rapidly growing digital tax compliance and regulatory reporting technology company with over a decade of expertise. Through its Tax1099 and Compliancely brands, Zenwork delivers innovative solutions for informational tax returns and compliance checks. Serving more than 100,000 customers nationwide, its client base...
