36 fraud analyst job offers in Pune, Maharashtra

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  • Fraud Analyst

    No Limit Technology Pune, Maharashtra

    We’re looking for a vigilant and data-savvy Fraud Analyst to strengthen our cybersecurity defense strategy. In this role, you’ll identify, investigate, and...
    2 days ago in Jobrapido

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  • Analyst - Credit and Fraud Operations

    bluCognition Pune, Maharashtra

    Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    3 days ago in Jobrapido

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  • Information Technology Security Specialist

    No Limit Technology Pune, Maharashtra

    The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
    9 days ago in Jobrapido

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  • Big Data Production Engineer-Credit Analytics

    hdfc bank Pune, Maharashtra

    ...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Contro
    18 days ago in Jobrapido

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  • Fraud Analyst

    new No Limit Technology Pune, Maharashtra  +71 locations

    We’re looking for a vigilant and data-savvy Fraud Analyst to strengthen our cybersecurity defense strategy. In this role, you’ll identify, investigate, and...
    1 day ago in Talent.com

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  • Fraud Monitoring Analyst - Entry

    Confidential Pune, Maharashtra

    ...chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is seeking a Fraud...
    30+ days ago in Monster India PREMIUM

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  • Fraud Analyst

    new FPL Technologies Pune, Maharashtra

    ...credit scores, reports, and insights to help users take control of their credit. The firm serves consumers and businesses. Job Highlights: Designation: Fraud...
    16 h 50 minutes ago in Talent.com

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  • Analyst - Credit and Fraud Operations

    new bluCognition Pune, Maharashtra  +65 locations

    Position: Analyst. Credit & Fraud OperationsAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    16 h 53 minutes ago in Talent.com

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  • Senior Analyst, Data Science & Analytics-Fraud Space

    new TransUnion Pune, Maharashtra

    What We'll Bring: This position is responsible for developing data-driven solutions to challenging and complex problems related to IT infrastructure/ operations
    16 h 49 minutes ago in Talent.com

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  • Citigroup Hiring for Testing Sr Analyst - Performance...

    citigroup Pune, Maharashtra

    ...information barriers, on real time, end of day, and historic lookup bases for indications of potential Market Abuse, Insider Dealing, and other types of fraud...
    3 days ago in sarkariresults360

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  • Credit Analyst - LAP

    new Skill Ventory Pune, Maharashtra  +2 locations

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    1 day ago in Talent.com

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  • Jr. AR Analyst

    Confidential Pune, Maharashtra

    ...fraud violations and inform / involve all relevant customers within their Delegation of Authority Provide support to the whole AR / Collections /Cash and...
    30+ days ago in Monster

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  • Compliance Analyst - AML, KYC

    NICE Pune, Maharashtra

    ...role is for an investigator with a keen eye for detail, well versed in the international laws, guidance, and best practices in anti-money laundering and fraud...
    3 days ago in Talent.com

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  • Managing Analyst - Pricing

    EVERSANA Pune, Maharashtra

    Job Description THE POSITION: The Managing Analyst will be responsible for working in a dynamic team focused on pricing data. Also, responsible for...
    2 days ago in Talent.com

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  • Analyst Deal Desk

    new AppZen Pune, Maharashtra

    ...workflows to read, understand, and make real-time decisions based on your unique spend profile, leading to faster processing times and fewer instances of fraud...
    16 h 29 minutes ago in Talent.com

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  • Lead Business Functional Analyst, VP

    Confidential Pune, Maharashtra

    Lead Business Functional Analyst, VP Position Overview Job Title: Lead Business Functional Analyst, VP Corporate Title: Vice President Location: Pune, India...
    30+ days ago in Monster India PREMIUM

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  • Financial Services Senior Analyst (GCC)

    new TransUnion Pune, Maharashtra  +1 Location

    ...lenders. We offer a broad array of solutions customized to each aspect of our clients’ business including credit risk management, digital marketing, fraud...
    16 h 30 minutes ago in Talent.com

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  • Associate Senior Information Security Threat Analyst

    Confidential Pune, Maharashtra

    Summary Description Summary of This Role The Insider Risk Threat Analyst is an essential part of Global Payment's Global Security Operations Management...
    30+ days ago in Monster

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  • Lead - Data Analyst and Research Team

    AppZen Pune, Maharashtra

    ...workflows to read, understand, and make real-time decisions based on your unique spend profile, leading to faster processing times and fewer instances of fraud...
    5 days ago in Talent.com

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  • Payments (Financial) - Business Data Analyst

    new Exusia Pune, Maharashtra

    ...fraud management/Virtual card issue/Loyalty/ Offers and rewards management. Hands on experience of TSYS/TS2. Work on product discovery to design and...
    16 h 30 minutes ago in Talent.com

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  • Information Technology Security Specialist

    new No Limit Technology Pune, Maharashtra  +67 locations

    The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
    16 h 49 minutes ago in Talent.com

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  • IN-Senior Associate –KYC/AML_Third party risk_Advisory

    Confidential Pune, Maharashtra

    Job Title: Senior Associate – KYC Analyst (Financial Crime Compliance) Line of Service: Advisory Industry/Sector: Not Applicable Specialism: Risk Management...
    Gross/year: ₹ 7 lakhs
    20 days ago in Monster India PREMIUM

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  • QA - Underwriting

    new mphasis Pune, Maharashtra

    Quality Control Analyst – U/W QC Digital Risk’s mission to Make Mortgages Safe relies on the perfect blending of human experience and state-of-the-art...
    16 h 40 minutes ago in Talent.com

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  • S&c - gn - cfo ev - rc - analyst

    Confidential Pune, Maharashtra

    Job Description Job Title – Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
    Gross/year: ₹ 12 lakhs
    26 days ago in Monster

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  • Big Data Production Engineer-Credit Analytics

    hdfc bank Pune, Maharashtra  +61 locations

    ...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Contro
    3 days ago in Talent.com

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36 fraud analyst job offers in Pune, Maharashtra

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