Business Analyst, Fraud And Abuse Prevention

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...

Who We Are… When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the bringing our characters to life, the bringing them to your living rooms and the creating what’s...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

**Minimum qualifications**: - Bachelor's degree or equivalent practical experience - 8 years of experience working on signal development, data analysis, cyber security, or anti-abuse - Experience with data analysis, tools and processes, and building customer reputation models **Preferred qualifications**: - Experience with fraud/abuse investigations,...

**Minimum qualifications**: - Bachelor's degree or equivalent practical experience - 8 years of experience working on signal development, data analysis, cyber security, or anti-abuse - Experience with data analysis, tools and processes, and building customer reputation models **Preferred qualifications**: - Experience with fraud/abuse investigations,...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

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...

Buyer Abuse team is a centralized technology team that protect all of Amazon’s businesses and services from fraud and abuse. These systems, invisible to the customer, work seamlessly across the billions of transactions occurring simultaneously around the world. We are pioneering new techniques to detect and neutralize bad actors that attempt to abuse our...

This role is with myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. As a manager in our Sales Abuse Prevention Operations team, you will be responsible for leading a team of highly skilled investigators supporting Machine Learning models and Data Science teams.The ideal candidate will manage...

About MyGworkAt myGwork, we pride ourselves on being an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. We're committed to fostering a diverse and welcoming work environment where everyone can thrive.Job DescriptionWe're seeking a skilled Business Intelligence Engineer II to join our team and support Vendor...

Are you passionate about detecting and preventing fraud and abusive purchases in e-commerce transactions? Look no further! As a Risk Manager, you will play a crucial role in ensuring Amazon's customers can transact safely. In this exciting position, you will support business lines with fraud & abuse detection and prevention.The team is responsible for...

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...

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 RoleThis is an exciting opportunity to join myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community, as a Risk Specialist in Abuse Risk Mining. With a competitive salary of $120,000 per year, you will be part of a dynamic team that strives to make Amazon.com the safest place to transact...

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...

**Overview**: We are seeking an Analyst to investigate and resolve customer disputes related to bank transactions and services. This role involves analyzing claims, detecting fraud, and ensuring compliance with banking regulations. **Key Responsibilities**: - Investigate disputed transactions (unauthorized charges, errors, etc.). - Collect and analyze data...

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...

**Hiring Path**: - Open to the public **Who May Apply/Clarification From the Agency**: For USEFM - FP is 06. Actual FP salary determined by Washington D.C. - Current Employees of the Mission - This includes U.S. Citizen Eligible Family Members (USEFMs); Eligible Family Members (EFMs); Declared Members of Household (MOHs), dependents of U.S. Personal...

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...