Business Analyst, Fraud Prevention and Risk Management Specialist

Overview451 Discovery Comm. India is seeking a skilled Economic Risk Prevention Specialist to join its Global Fraud & Abuse Operations Team.The ideal candidate will have a strong background in fraud analytics and experience working with machine learning models.As a key member of the team, you will play a critical role in detecting and preventing economic...

Company OverviewTiger Analytics is a global leader in AI and analytics, helping Fortune companies solve their toughest challenges.We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale.We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate...

Job DescriptionWe are seeking a highly motivated and experienced risk manager to join our team at ADCI HYD 16 SEZ - H83. As a Senior Risk Analyst, you will play a critical role in protecting Amazon's customers, sellers, and financials from potential risks.The ideal candidate will have 3+ years of relevant experience in risk management, with a strong...

About UsAt Wells Fargo Bank, we believe in the power of collaboration to drive exceptional customer experiences. As a leader in the financial industry, we're committed to delivering end-to-end fraud and claims management solutions that meet the highest standards.Job OverviewWe're seeking an experienced Operational Risk Manager to join our team. This role...

About the JobWe are seeking a highly skilled Senior Fraud and Claims Operations Director to join our team at Wells Fargo Bank. In this role, you will be responsible for managing and developing a team of supervisors, analysts, specialists, or consultants, and engaging management, vendors, or related functional areas associated with fraud and claims...

As a leading global media company, Warner Bros. Discovery (WBD) is seeking an experienced Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team in 451 Discovery Comm. India.The successful candidate will play a critical role in detecting and preventing risks across all WBD properties, including Max, Discovery+, Harry Potter Studio Tours, DC...

About ADCI HYD 16 SEZWe are a leading organization in the field of risk management and abuse prevention. Our team is dedicated to creating innovative solutions that help ensure a fair marketplace for all.Job DescriptionWe are seeking an experienced Business Analyst to join our Selling Partner Risk team. As a key member of our team, you will focus on...

Wells Fargo Bank is seeking a skilled professional to fill the role of Senior Fraud Investigation Specialist. In this position, you will be responsible for identifying and investigating cases of fraud, working closely with cross-functional teams to analyze data and develop effective solutions.About UsWe are a leading financial institution dedicated to...

Job DescriptionWe are seeking a skilled Senior Fraud & Claims Operations Representative to join our team at Wells Fargo Bank. This role is part of the Detection Assurance Program, where you will play a critical part in ensuring the security and integrity of our customer transactions.About this Role:You will be responsible for identifying opportunities to...

Company OverviewADC HYD 16 SEZ is a leading company in the field of risk and compliance. Our team works tirelessly to launch products and services that detect and prevent abuse on our store before it impacts a customer. We are committed to creating a fair marketplace where sellers can thrive.

Job Summary:">We are seeking a highly skilled Risk Management Analyst - Compliance Specialist to join our team at Wells Fargo Bank. As a key member of our compliance team, you will play a vital role in ensuring that we maintain the highest standards of risk management and regulatory compliance.About this Role:">This is an exciting opportunity for a...

**Job Overview**We are seeking a highly skilled Business Risk Analyst to join our team at Wells Fargo Bank.As a Business Risk Analyst, you will be responsible for participating in the testing, monitoring, and quality assurance of work performed by CB and CIB Businesses and by CBFCR supporting risk roles. Your tasks will include, but not be limited to:

Job Summary:Risk Resources LLP seeks a seasoned SAS Developer to lead our fraud detection and prevention efforts. This role requires hands-on experience in SAS programming, UNIX commands, shell scripting, SQL queries, and ETL jobs.Key Responsibilities:

Job Description:We are seeking a skilled Business Risk Management Analyst to join our team at Wells Fargo Bank. As a key member of our operations team, you will be responsible for identifying and mitigating business risks, ensuring compliance with regulatory requirements, and driving operational excellence.Key Responsibilities:Conduct research and analysis...

**Job Summary**Wells Fargo is seeking a Business Accountability Specialist to join our Consumer and Small Business Banking (CSBB) team. As a key member of our Issue Management team, you will be responsible for leading support functions and operations for multiple business groups.**Key Responsibilities:*** Lead support functions or operations for multiple...

DBS Bank is seeking an experienced Risk Management Specialist Collections Officer to join its team in Hyderabad, India.As a Risk Management Specialist Collections Officer, you will play a critical role in managing the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. You will work closely with origination...

Lead Credit Risk Manager at CarrierEstimated Salary: $120,000 - $180,000 per annumAbout the RoleWe are seeking a seasoned Credit Risk Management Lead to oversee our credit and collections operations in Hyderabad, India. As a key member of our finance team, you will be responsible for developing and implementing effective credit risk management strategies to...

About the Role:We are seeking an experienced and strategic leader to join our team as a Risk Investigations Team Lead in the Transaction Risk Management Group at Amazon Dev Center India - Hyderabad. As a key member of our team, you will be responsible for leading a high-performing team of Investigation specialists who investigate customer accounts to protect...

Amazon is seeking a seasoned risk professional to lead the Travel and Expense Reimbursement Audit (TERA) team in Finance Operations. As Chief Risk Governance Officer, you will drive strategic risk management initiatives, ensuring Amazon's Finance Operations processes stay ahead of emerging risks.This role requires a leader who can champion a culture of...

About this role:We are seeking a Risk Management Specialist to join our team at Wells Fargo Bank.This role involves conducting due diligence processes, analyzing data, and identifying potential risks. You will work closely with compliance representatives to assess unusual activity and maintain audit trails of performed tasks.Responsibilities...