46 fraud analyst job offers in Pune, Maharashtra
1-25 of 46 jobs
- Accounting Assistant 154
- Banking 65
- Bank Manager 17
- Cfo 74
- Corporate Tax Senior 52
- Cost Accountant 89
- Equity Research Analyst 45
- Financial Planning 1,206
- Fraud Analyst
- Investment Banker 8
- Staff Accountant 38
- Mumbai 42
- Pune
- antal international 2
- persistent systems 2
- airtel 1
- barclays 1
- citi 1
- citigroup 1
- eclerx 1
- mphasis 1
- northern trust 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 3
- Temporary
- Volunteer
- Full Time 14
- Part Time
- Last day 11
- Within the last 7 days 37
-
Fraud Analytics - Analyst
new bluCognition Pune, Maharashtra +79 locations
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
20 h 4 minutes ago in Talent.comReport -
Fraud Data Analyst
airtel Pune, Maharashtra +79 locations
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
5 days ago in Talent.comReport -
Fraud Review - Analyst
new bluCognition Pune, Maharashtra
Position: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
1 day ago in Talent.comReport -
Senior Business Analyst- Fraud Analytics
new 12542 Citicorp Services India Pune, Maharashtra
The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating...
8 h 21 minutes ago in Talent.comReport -
Financial Crime Risk Analyst Internship in Pune at Solytics...
new Solytics Partners Pune, Maharashtra
...day-to-day responsibilities include: 1. Support financial crime risk assessment: Assist with assessing financial Crime risks such as money laundering, fraud...
1 day ago in InternshalaReport -
Security Analyst
Confidential Pune, Maharashtra +7 locations
...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Business Analytics Analyst - C10 - Fraud Implementation...
new 12542 Citicorp Services India Pune, Maharashtra
The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating...
1 day ago in Talent.comReport -
Insider Risk Analyst
new Global Payments Pune, Maharashtra
...gaps and reduce risk. Experience with User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles.
1 day ago in Talent.comReport -
Credit Analyst - LAP
new Skill Ventory Pune, Maharashtra
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
8 h 24 minutes ago in Talent.comReport -
GTM Operations Analyst
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...
1 day ago in Talent.comReport -
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...
30+ days ago in sarkariresults360Report -
Data Analyst
Confidential Pune, Maharashtra
Equifax is looking for a Data Analyst to join our team in India supporting the Canada business unit. As a Data Analyst at Equifax, you will work with...
17 days ago in MonsterReport -
Fund Accounting Intmd Analyst - C11 - PUNE
new citi Pune, Maharashtra
The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in...
14 h 32 minutes ago in Talent.comReport -
Audit Analyst - Toro Technology Center India
The Toro Company Pune, Maharashtra
Audit Analyst. Toro Technology Center India Job Duties & Responsibilities*: Review, document, and test internal controls to support compliance with the...
4 days ago in Talent.comReport -
Chargeback/Dispute - SME/SPE - Pune
new 2coms Pune, Maharashtra
Job Description Designation: NPC Senior Process Executive(SPE) / Process Specialist(SME) Effective JobRequisitions. Dispute Operations / Fraud &...
14 h 24 minutes ago in Talent.comReport -
QC 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...
8 h 20 minutes ago in Talent.comReport -
Associate
new eclerx Pune, Maharashtra
...(Saturday) Time: 11:00 AM to 5:00 PM Walk-In Venue: WeWork, World Trade Centre, Tower 5, Kharadi, MIDC Knowledge Park, Pune. 411014 Open Roles: Senior Analyst...
1 day ago in Talent.comReport -
S&c - gn - cfo ev - rc - analyst
Confidential Pune, Maharashtra +2 locations
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: ₹ 10 lakhs
30+ days ago in MonsterReport -
Business Analyst - Insurance
new Antal International Pune, Maharashtra
...fraud detection, risk assessment, claim processing). Must have understanding of insurance products, processes, and regulatory landscape. Excellent business...
8 h 26 minutes ago in Talent.comReport -
Regulatory & Audit Reporting Senior Consultant
new Northern Trust Pune, Maharashtra
...analyst should be able to handle a wide variety of activities and confidential matters with discretion and attention to detail. The key responsibilities of...
14 h 29 minutes ago in Talent.comReport -
QA Playwright
new persistent systems Pune, Maharashtra
...that empower nonprofits to focus on their mission. The ideal candidate will have a strong background in payment platforms, API integrations, AI/ML-driven fraud...
1 day ago in Talent.comReport -
Equifax - Data Scientist - Statistical Modeling
Equifax Analytics Pune, Maharashtra
...be required to: Manipulate and analyse data for the development and validation of predictive models in the areas of credit risk, demographics, marketing, fraud...
18 days ago in Talent.comReport -
Insights Analyst (Data & Analytics)
Confidential Pune, Maharashtra
...a passion for scalable solutions Are you a tech savvy individual looking for an exciting, dynamic role which deep-dives into the consumer, commercial and fraud...
17 days ago in MonsterReport -
IN-Senior Associate –KYC/AML_Third party risk_Advisory_ Pune
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
30+ days ago in MonsterReport -
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
30+ days ago in MonsterReport
Receive alerts for this search