Senior Fraud Analyst

Company 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...

MissionThe Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners.As a Fraud Analyst at Deliveroo, you will be on the frontline of fraud & abuse prevention and will apply a data-driven approach to identify, understand, and tackle emerging fraud & abuse trends across Deliveroo markets.You will...

GENERAL FUNCTIONThe Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America,...

*** Please be advised that we intend to conduct SQL test for the shortlisted applicants. Therefore, please apply for this position only if you are strong enough in both SQL querying and scripting ***GENERAL FUNCTIONThe Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and...

Skills: Senior Analyst - Fraud Risk (BFSI domain)Location: Ahmedabad, hyderabadExperience: 4-6 YearsWork Type: HybridJob Description:Job Description:Job Title: Senior Analyst/ Consultant – Fraud Risk (BFSI domain)Location: [Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone]Department: Financial Services AnalyticsCompany: Proclink Consulting Role...

DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

DescriptionBring your expertise to JPMorgan Chase.  As a Fraud Risk Product Senior Technical Business Analyst-VP you will help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture is about thinking...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

Key Responsibilities : - Partner with client stakeholders to define business problems and develop data-driven solutions - Perform exploratory and statistical analysis to uncover trends, risks, and growth opportunities - Work with large datasets using SQL, Python; ensure data integrity and interpretability - Present insights, hypotheses, and...

General informationCountryIndiaStateTelanganaCityHyderabadJob ID46553DepartmentInformation TechnologyDescription & RequirementsThe Senior Business Analyst leverages advanced analytical skills and industry expertise to drive the creation of comprehensive analytic content that supports strategic business initiatives. This role is pivotal in providing deep...