Current jobs related to Compliance and Fraud Prevention Manager - Hyderabad, Telangana - Tide Platform
-
Fraud Prevention Program Manager
18 hours ago
Hyderabad, Telangana, India beBee Careers Full timeResponsibilitiesThe Financial Fraud team is seeking a skilled risk manager to join their ranks. Key responsibilities include:Defining end-to-end program strategies to prevent financial fraudDriving program strategy and defining roadmaps to dis-incentivize financial fraud bad actorsParticipating in complex data analysis and driving prioritization and...
-
Fraud Prevention Specialist
5 days ago
Hyderabad, Telangana, India beBee Careers Full timeFraud Prevention StrategyThe Financial Fraud team is seeking a dedicated Risk Manager to develop and implement an end-to-end program strategy that ensures customer trust and protects Amazon financials. The ideal candidate will define roadmaps to dis-incentivize financial fraud bad actors, drive problem scoping, solution designing, implementation, and...
-
Fraud Prevention Expert
1 day ago
Hyderabad, Telangana, India beBee Careers Full timeFraud Prevention and InvestigationWe are seeking a skilled professional to lead our fraud prevention and investigation efforts.Main responsibilities include:Developing and implementing fraud prevention strategies to mitigate potential threatsConducting regular investigations into suspected cases of fraudCollaborating with internal stakeholders to identify...
-
Fraud Prevention Analyst
6 days ago
Hyderabad, Telangana, India beBee Careers Full timeJob SummaryFraud prevention is a critical component of maintaining the integrity of financial systems. As a Fraud Prevention Analyst, you will play a key role in developing and implementing strategies to detect and prevent fraudulent activities.
-
Data Analyst
6 days ago
Hyderabad, Telangana, India beBee Careers Full timeFraud Analytics Role OverviewOur organization seeks a skilled Data Analyst to join our fraud prevention team. As a key member of the team, you will be responsible for conducting in-depth assessments and generating fraud rules and reports on fraud trends.Main Responsibilities:Investigate suspicious activities and transactions to determine root causes and...
-
Fraud Prevention Analyst
1 day ago
Hyderabad, Telangana, India beBee Careers Full timeKey ResponsibilitiesAs a Fraud Prevention Analyst, you will innovate and design new or improved processes to support the business needs. You will execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders.You will identify and develop appropriate data sources and...
-
Fraud Prevention Analyst
7 days ago
Hyderabad, Telangana, India beBee Careers Full time**Job Overview:**We are seeking a highly skilled and experienced professional to join our team as a Fraud Prevention Analyst. In this role, you will be responsible for identifying and preventing fraudulent activity in the cloud.Responsibilities:Analyze and investigate suspicious transactions on AWS accountsDevelop and implement strategies to prevent and...
-
Fraud Prevention Specialist
7 days ago
Hyderabad, Telangana, India beBee Careers Full timeAbout the JobThis role is ideal for a skilled professional looking to lead a team in a dynamic and challenging environment. As a Fraud Prevention Specialist, you will be responsible for managing the Trust and Safety Operations Team, ensuring seamless communication with clients, and driving business growth through efficient operations.ResponsibilitiesManage a...
-
Hyderabad, Telangana, India beBee Careers Full timeFraud Prevention and Risk Management RoleThis leadership position is responsible for managing a team of fraud prevention specialists who work to prevent and detect fraudulent activities, ensuring the security and integrity of customer accounts.Key Responsibilities:Liaise with clients to resolve complex fraud cases.Lead a team of experienced fraud analysts in...
-
Fraud Prevention Analyst
4 days ago
Hyderabad, Telangana, India beBee Careers Full timeWe are looking for a skilled Fraud Prevention Analyst to join our team.ResponsibilitiesThis role involves analyzing data to identify specific instances of risk, broader risk trends and points of customer friction. You will develop scalable solutions for fraud prevention and be responsible for building a robust set of operational and business metrics.Key...
Compliance and Fraud Prevention Manager
3 weeks ago
- Proven leadership experience with a track record of managing teams in a fast-paced, high-volume environment
- Deep understanding of card acquiring processes, merchant acquiring systems, payment networks, and fraud detection methodologies
- Analytical mindset with a proven ability to interpret complex transaction data and identify fraud patterns