13 Remote fraud control unit jobs in Hyderabad, India.

Showing vacancies

Supervisor, Document Control

5 days ago

Remote
Full-time

... trail accuracy. - Review documentation for completeness, formatting, and compliance with document control standards. - Develop, implement, and maintain document control procedures, work instructions, and related quality system documentation. - Monitor document control metrics and identify opportunities to improve efficiency, ...

Hyderabad, भारत

Accounting & Finance, IT· Full-time

Fraud Investigation Analyst UK/Europe (6 months contract)

Today

Remote
Contract

$300 USD

... performing network analysis. - Making outbound calls to our members, if required, to resolve queries immediately. WHAT WE ARE LOOKING FOR: - A minimum of 1+ year of fraud/investigation experience; experience in the banking industry is a plus. - Keen interest in transaction monitoring, financial crime, or fraud. - Ability to remain ...

Hyderabad, भारत

Tide

Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

Today

Remote
Full-time
Contract

$300 USD

... cardholders regarding fraud concerns or next steps. - Ensure adherence to internal fraud risk policies, card network rules, and regulatory guidelines. Stay updated on fraud trends and emerging threats in the digital payments ecosystem. - Actively identify gaps, inefficiencies, and opportunities within current workflows. - Provide ...

Hyderabad, भारत

Accounting & Finance, IT· Full-time

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

4 days ago

Remote
Contract

$300 USD

... clear, well-reasoned decisions in line with internal policies and regulatory expectations - Maintain accurate case notes and investigation records - Contribute to fraud prevention initiatives, process improvements, and control enhancements - Stay up to date with emerging fraud trends, typologies, and regulatory changes You’ll ...

Hyderabad, भारत

Fusion Consulting

PMO / Project Control Support

10 days ago

Remote
Full-time
Contract

¥280k JPY / year

... opportunities to improve project management processes, reporting efficiency, and overall delivery transparency. Qualifications - Proven experience in PMO, Project Control, or Project Coordination roles within complex IT or business transformation projects. - Strong understanding of project management methodologies, governance ...

Hyderabad, भारत

Administration, Accounting & Finance, IT· Full-time

Analyst, Bank Payments AR&I, Preventive Fraud (6 months contract)

2 days ago

Remote
Contract

$300 USD

... Paris and Luxembourg WHAT WE ARE LOOKING FOR: Here at Tide, we are looking for a driven Fraud Alert Review Analyst with a good understanding of all concepts of Fraud. We need a passionate and proactive individual, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of fraud. This role ...

Hyderabad, भारत

Careers at Tide

Analyst, Bank Payments AR&I, Preventive Fraud (6 months contract)

13 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

SGS

Processing Unit Officer Arabic Speaker

4 days ago

Remote
Full-time
Contract

... day-to-day processing activities to maintain high levels of service quality productivity and customer satisfaction. - Identify and implement process improvement opportunities to enhance operational efficiency and service delivery Qualifications : - Bachelors degree or equivalent qualification in Food Science Chemistry Electrical ...

Hyderabad, भारत

MAVI

Senior General Ledger Accountant (US GAAP) - Reconciliations & Controls

4 days ago

Remote
Full-time
Part-time
Contract

$4 USD

... items, and drive issues through to resolution. - Multi-entity close. Support multi-entity close, eliminations, consolidation, and foreign currency accounting. - Controls. Strengthen reconciliation standards, close controls, and supporting documentation. - Audit readiness. Prepare audit schedules and respond confidently to auditor ...

Hyderabad, भारत

Document Control Administrator

21 days ago

Remote
Full-time

... Control Administrator is responsible for coordinating and overseeing daily document control activities to ensure the accuracy, integrity, and compliance of controlled documentation. This role serves as the subject matter expert (SME) for document control processes and electronic document management systems (EDMS), provides ...

Hyderabad, भारत

Careers at Tide

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

16 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

Careers at Tide

Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

16 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

Administration, Accounting & Finance, IT· Full-time

Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

24 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत