14 Fraud Risk Management jobs in Hyderābād.

Hiring now: Software Engr @ Zeta, Alert Review Analyst @ Tide, Process Spec Bl @ Cognizant, Process Exec Bl @ Cognizant , Investigator Financial An @ Parexel, Mgr Group Financial Crime @ Iq Eq.Explore more at jobswithgpt.com.

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Compliance (5) Fraud (4) Banking (3) Financial Analyst (3) Investigators (3) Analysis (3) Reporting (3) Data Management (3) Finance (3) Clinical Research (3)

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Hyderābād (14)
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Zeta

Software Engineer Hyderābād
Skills & Focus: banking tech, API-enabled stack, cloud-native, multi-million card portfolios, software development, fraud & risk, core banking, processing platform, customer experience, R&D
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future.
Experience: 3+ years in software development
Salary: $120,000 - $150,000
Type: Full-time
Benefits: Health insurance, 401(k), Flexible working hours, Remote work options

Tide

Alert Review Analyst Hyderābād
Skills & Focus: Fraud, Financial crime, Credit Risk, Payments, B2B merchant onboarding, Transaction monitoring, Analytical tools, Data driven, Customer oriented mindset, CDD and EDD processes
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: 2 to 3 years of experience in a Fraud, Financial crime and/or Credit Risk role, ideally in merchant acquiring payments fintech esp. e-commerce payments or financial institutions.
Salary: Competitive salary
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…
Director of Product, Transaction Monitoring Hyderābād
Skills & Focus: Product Strategy, Transaction Monitoring, Fraud Prevention, Compliance, Machine Learning, AI, Cross-functional Teams, Stakeholder Management, Budget Management, User-Centric Design
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: At least 10 years
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…
Alert Review Analyst Hyderābād
Skills & Focus: Fraud detection, Financial crime, AML, Transaction monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Analysis of transactions, Problem-solving, Financial services, Multitasking
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: 1+ years of experience in AML and transaction monitoring controls.
Salary: Competitive salary
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…

Zeta

Not provided Hyderābād
Skills & Focus: Banking Tech, Fintech, Cloud-native, API-enabled, Processing platform, Customer experience, Issuance, Lending, Fraud & risk, Multi-million card portfolios
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki…

Cognizant

Process Specialist - B&L Hyderābād
Skills & Focus: anti-money laundering, client due diligence, sanctions screening, transaction monitoring, KYC, risk assessment, compliance frameworks, financial crime, documentation skills, customer verification
About the Company: Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. …
Experience: 2-4 years
Type: Full-time

Cognizant Technology Solutions

Process Executive - B&L Hyderābād
Skills & Focus: Banking, Fraud, Investigations, Team Leader, Operational Responsibilities, Payments, Chargeback Management, Standard Operating Procedures, Communication Skills, Analytical Skills
About the Company: Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. …
Experience: 2 years in Banking Industry
Type: Full-time
Process Executive - B&L Hyderābād
Skills & Focus: Banking, Fraud Detection, Investigation, Chargeback Management, Data Driven, Teamwork, Communication, Standard Operating Procedures, Operational Responsibilities, Client Services
About the Company: Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. …
Experience: 2 years in US Banking Industry
Type: Full-time

Parexel

Investigator Financial Analyst II Hyderābād
Skills & Focus: Financial Analyst, Investigators, Analysis, Reporting, Data Management, Compliance, Finance, Clinical Research, Operations, Project Management
Investigator Financial Analyst II Hyderābād
Skills & Focus: Financial Analyst, Investigators, Analysis, Reporting, Data Management, Compliance, Finance, Clinical Research, Operations, Project Management
Investigator Financial Analyst II Hyderābād
Skills & Focus: Financial Analyst, Investigators, Analysis, Reporting, Data Management, Compliance, Finance, Clinical Research, Operations, Project Management

Iq Eq Group

Manager, Group Financial Crime Hyderābād
Skills & Focus: Financial Crime, Risk Management, Compliance, Money Laundering, Fraud, Bribery, Terrorist Financing, Economic Sanctions, Policies, Training
About the Company: IQ EQ Group is committed to maintaining the highest levels of legal and ethical standards in the conduct of its business, prioritizing compliance with all appl…

Cognizant Technology Solutions

Process Executive - B&L Hyderābād
Skills & Focus: Banking, Fraud, Investigation, Processes, SOPs, Disputes, Chargeback, Teamwork, Communication, Analytical Skills
About the Company: Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. …
Experience: 2 years
Type: Full-time