hyderabad telangana senior fraud analyst Jobs – 69 Open Jobs Today

Business Advisory Senior Analyst-Messaging
Accenture —Hyderabad, Telangana
- Full-time
- English
- Communication skills
Asset & Wealth Management Operations - Maintenance & Monitoring - Senior Analyst - Hyderabad
Goldman Sachs —Hyderabad, Telangana
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Product Support Analyst, Senior (Technical)
Infor —Hyderabad, Telangana
- Full-time
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- ERP systems
5d
LN Product Support Analyst, Senior (Technical)
Infor —Hyderabad, Telangana
- Night shift
- Software troubleshooting
- Customer service
- ERP systems
AVP, AI Modeling Platform
Synchrony —Hyderabad, Telangana
- Java
- Master's degree
- SQL
- Work from home
Risk Analyst, Buyer Risk Prevention, Payment Risk Mining
Amazon Development Centre (India) Private Limited - S55 —Hyderabad, Telangana
- Full-time
- Doctoral degree
- Computer Science
- Databases
Product Support Analyst, Senior (LN Finance)
Infor —Hyderabad, Telangana
- Full-time
- Oracle
- Software troubleshooting
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5d
Senior Analyst - T&E Audit
Genpact Enterprise Risk Consulting LLP —Hyderabad, Telangana
- Full-time
- Azure
- English
- Finance
Quick apply
7d
Sr. Business Analyst
Micron —Hyderabad, Telangana
- Manufacturing
- AI
Senior Compliance Lead IT SOX
Micron —Hyderabad, Telangana
- AI
Risk Specialist I, SPIV
ADCI HYD 20 SEZ - H94 —Hyderabad, Telangana
- Full-time
- Computer science
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Quality Assurance Analyst, Senior
Infor —Hyderabad, Telangana
- Computer Science
- AWS
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Senior Analyst, AML Analytics
Careers at Tide —Hyderabad, Telangana
- Remote
- SQL
- Communication skills
- Python
- Health insurance
- Paid time off
Quick apply
Senior Specialist - Package Implementation
LTM —Hyderabad, Telangana
- Analysis skills
- Agile
- AI
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AP -PD
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- ERP systems
- English
- Microsoft Office
Quick apply
Lead Security Analyst - Risk
TriNet —Hyderabad, Telangana
- Computer Science
- Bachelor's degree
- Communication skills
- Health insurance
Associate Technical Analyst
Experian —Hyderabad, Telangana
- Full-time
- Hybrid work
- Salesforce
- English
- Windows
- Health insurance
- Paid time off
Quick apply
AP - PD
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- ERP systems
- English
- Microsoft Office
Quick apply
Sr. Associate - F&A - AP 5B
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
AP/PTP-PD
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
14d

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Business Advisory Senior Analyst-Messaging

Accenture -
Hyderabad, Telangana

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Job details

Full-time

Qualifications

English
Fraud prevention and detection
Communication skills

Full job description

Skill required: Next Generation Customer Operations - Customer Service Technology
Designation: Business Advisory Senior Analyst
Qualifications:B Ed
Years of Experience:5 to 8 years
Language - Ability:English(Domestic) - Intermediate
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? We are looking for a meticulous and proactive Product Operations Specialist to join our team. This role involves hands-on activation of products, program compliance monitoring, and operations support across a suite of offerings. The ideal candidate thrives in operational environments, follows process rigorously, and is comfortable supporting evolving business needs including special projects, onboarding efforts, and deep-dive issue investigations. As a Product Operations Specialist, you will play a crucial role in managing the lifecycle of program operations - from product activations to program health reviews, scalability and profitability. You’ll ensure all activities are in compliance with fraud prevention guidelines and program policies. You will also contribute to the smooth execution of onboarding programs, process audits, and one-off operational deep dives that enable scalability and trust in our ecosystem.
What are we looking for? •? Experience ? 2–4 years in operational roles involving product support, compliance, or account management ? Experience with tools/systems used for case management, ticketing, or account review processes ? Prior work in customer/user interface, product support and activation, or trust & safety domains is a plus ? Soft Skills ? Attention to detail with a process-oriented mindset ? High level of discretion and sound judgment in handling sensitive accounts ? Effective written communication skills and documentation abilities ? Ability to work independently and manage time efficiently across multiple workflows ? Knowledge or experience of having used enterprise business suites Skill Name Proficiency Level Manual product activation Advanced Account review & risk flagging Proficient Program audit & policy adherence Advanced English language competency Master Shareholder communications Proficient Documentation and Justification Proficient
Roles and Responsibilities: •? Product Activations ? Manually review and process product activation requests within a defined product suite ? Validate eligibility criteria and ensure all activation guidelines are met ? Log and document all activation decisions with accuracy and compliance checks ? Program Maintenance ? Conduct routine and ad-hoc account reviews for participating non-profits ? Identify and process account rejections, suspensions, and re-validations based on predefined quality and fraud-risk criteria ? Document all actions taken in internal systems and escalate questionable cases as per SOPs ? Support for Initiatives & Special Projects ? Provide operational support for onboarding new programs or partners ? Participate in one-time deep-dive investigations into anomalies or specific request categories ? Collaborate with cross-functional teams to execute special project deliverables tied to product operations

B Ed

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senior fraud analyst jobs in hyderabad telangana

Business Advisory Senior Analyst-Messaging

Asset & Wealth Management Operations - Maintenance & Monitoring - Senior Analyst - Hyderabad

Product Support Analyst, Senior (Technical)

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AP -PD

Lead Security Analyst - Risk

Associate Technical Analyst

AP - PD

Sr. Associate - F&A - AP 5B

AP/PTP-PD

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