Business Analyst, Fraud and Abuse Prevention Specialist

Job SummaryFraud Risk Analyst required to support our Global Fraud & Abuse Operations Team in detecting and preventing risks across all properties. The ideal candidate will have a curious mind, think outside the box, and enjoy solving complex problems with data.Responsibilities• Assist in optimizing risk decisions in the fraud platform• Review and...

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...

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...

Job SummaryAs a Business Analyst specializing in Abuse Prevention, you will play a critical role in driving analysis and insights to inform business decisions at ADCI HYD 16 SEZ. Your primary focus will be on improving the success of Sellers in our store by analyzing data, discovering and solving real-world problems, and building metrics and business cases...

About UsAmazon Dev Center India - Hyderabad - A85 is a pioneering technology team that protects Amazon's businesses and services from fraud and abuse. We are dedicated to designing and building high-performance software systems using machine learning to identify and prevent abusive transactions.We are looking for a Sr. Program Manager to deliver risk...

At ADCI HYD 16 SEZ, we are seeking a highly skilled Risk Prevention Business Analyst to join our team. As a key member of our Selling Partner Risk team, you will play a crucial role in launching products and services that detect and prevent abuse on our store.We are looking for a candidate who is passionate about stopping bad actors and protecting customers....

Job Opportunity At Tiger Analytics, we are seeking a talented Senior Risk Modeler – Fraud Prevention Specialist to join our Financial Services team. As a key member of our team, you will work closely with clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. Your expertise in...

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.

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...

We are looking for a highly skilled Risk Manager to join our team at ADCI HYD 16 SEZ - H83. As a Risk Manager, Fraud Prevention, and Compliance Specialist, you will be responsible for protecting our customers, selling partners, and Amazon financials to ensure a trustworthy experience.Key Responsibilities:Conduct deep investigations to identify business...

About this role:At Wells Fargo, we seek a dedicated professional to join our team as a Fraud & Claims Operations Representative.This role involves supporting our fraud and claims functional area by proactively identifying opportunities to enhance the customer experience and mitigate risks through effective customer authentication to prevent fraudulent...

Job Summary451 Discovery Comm. India is seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. This role is responsible for detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key ResponsibilitiesOptimize risk...

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...

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 This OpportunityWe are seeking a Financial Crime Specialist to join our team at Wells Fargo Bank.Key ResponsibilitiesParticipate in complex initiatives and identify opportunities for process improvements within scope of responsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategies and...

We safeguard Amazon's customers, selling partners, and financials to ensure a trustworthy experience.Our team identifies evolving business problems, leverages machine learning to combat abusive behavior in a scalable and automated manner.We're looking for a skilled risk manager to tackle exciting business challenges at scale.This role will conduct...

Wells Fargo seeks a Financial Control Specialist to join their team in Market Abuse and Trade Surveillance. This role involves reviewing, researching, and disposing of market abuse and rule-based trade surveillance/transaction monitoring alerts across various asset classes.The successful candidate will develop, oversee, and provide independent credible...

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...

We are seeking a highly skilled Business Analyst to join our team at ADCI HYD 16 SEZ. The successful candidate will be responsible for driving analysis and insights to help our teams make meaningful business decisions.Job Description:As a Business Analyst, you will focus on improving the success of Sellers in our store by analyzing data, discovering and...