34 fraud analyst job offers in Pune, Maharashtra

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  • Lead Data Analyst

    MasterCard Pune, Maharashtra  +106 locations

    ...Analytics Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
    3 days ago in Jobrapido

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  • Credit Risk Analyst

    EXL Pune, Maharashtra  +106 locations

    ...Fraud strategy Familiarity with analytical tools such as coding in SAS/Python/R or data visualization techniques such as Tableau/Power BI Strong preference...
    17 days ago in Jobrapido

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  • Sr. Analyst - Fraud Operations | 5 - 10 Years

    Credence HR Services Pune, Maharashtra

    Role: Sr. Analyst. Fraud Operations Years of experience: 5. 8 Years Location: Pune (On-site) Shifts: US Desired Skills: Fraud/ Chargeback/ Investigations/...
    4 days 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...
    8 days ago in Monster India PREMIUM

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  • Lead Data Analyst

    new MasterCard Pune, Maharashtra

    ...Analytics Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
    1 day ago in Whatjobs

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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
    4 days ago in Monster

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  • Senior Data Scientist, Actimize

    Confidential Pune, Maharashtra

    ...us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about We are looking for a Senior Risk & Fraud...
    6 days ago in Monster

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  • Mortgage Loan Processor

    new Selections HR Services Pune, Maharashtra  +106 locations

    Job Overview We are looking for a Mortgage Application Processing Analyst with experience in handling UK/US mortgage applications. The ideal candidate should...
    1 day ago in Whatjobs

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  • Mortgage Loan Processor

    new Selections HR Services Pune, Maharashtra

    Job OverviewWe are looking for a Mortgage Application Processing Analyst with experience in handling UK/US mortgage applications. The ideal candidate should...
    1 day ago in Talent.com

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  • Insider Risk Analyst

    Confidential Pune, Maharashtra

    ...gaps and reduce risk. Experience with User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles.
    11 days ago in Monster India PREMIUM

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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...
    11 days ago in Monster India PREMIUM

    Report

  • Credit Risk Analyst

    EXL Pune, Maharashtra

    ...Fraud strategyFamiliarity with analytical tools such as coding in SAS/Python/R or data visualization techniques such as Tableau/Power BIStrong preference...
    16 days 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...
    18 days ago in Monster

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  • Audit Analyst - Toro Technology Center India

    Confidential Pune, Maharashtra

    ...findings Develop and execute audit procedures and enhancements to procedures Assist in research, design and implementation of audit analytics Assist in fraud...
    30+ days ago in Monster India PREMIUM

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  • Solytics Partners - Analyst - Credit Risk Modelling

    Solytics Partners Pune, Maharashtra

    ...multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud...
    30+ days 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...
    16 days ago in Monster India PREMIUM

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  • Lentra - Associate/Information Security Analyst

    Lentra Ai Pune, Maharashtra

    ...four credit bureaus with built-in rule tree logic. GoGetr: An interface that integrates various third-party vendors for data like MCA, Aadhaar eKYC, PAN, Fraud...
    30+ days ago in Adzuna

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  • GCP, API, Data Ingestion Patterns, solution analyst /Sr.

    Confidential Pune, Maharashtra

    ...development Good to have knowledge of Google Cloud Platform, Spring boot API, Data Ingestion Patterns Good understanding of Fraud domain and ability to write
    30+ days ago in Monster

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  • GCP, API, Data Ingestion Patterns, solution analyst /Senior...

    Confidential Pune, Maharashtra

    ...development Good to have knowledge of Google Cloud Platform, Spring boot API, Data Ingestion Patterns Good understanding of Fraud domain and ability to write
    18 days ago in Monster

    Report

  • 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 sarkariresults360

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  • Insider Risk Investigator

    Confidential Pune, Maharashtra

    ...Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles. Knowledge of computer forensics, incident response, threat-informed defense...
    11 days ago in Monster India PREMIUM

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  • (B-618) Fraud Analyst (BFSI)

    Analytics Vidhya Pune, Maharashtra

    ...R.etc. Should have interest in learning the business and develop fraud triggers / outliers Min. Qualification: open Skills Required: excel, Fraud Analytics, r
    2 days ago in Kitjob_in

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  • High Salary! Sr. Analyst - Fraud Operations | 5 - 10 Years...

    new Credence HR Services Pune, Maharashtra

    Role: Sr. Analyst. Fraud Operations Years of experience: 5. 8 Years Location: Pune (On-site) Shifts: US Desired Skills: Fraud/ Chargeback/ Investigations/...
    1 day ago in Kitjob_in

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  • VN-890 ▷ Urgent: Sr. Analyst - Fraud Operations | 5 - 10...

    Credence HR Services Pune, Maharashtra

    Role: Sr. Analyst. Fraud Operations Years of experience: 5. 8 Years Location: Pune (On-site) Shifts: US Desired Skills: Fraud/ Chargeback/ Investigations/...
    2 days ago in Kitjob_in

    Report

  • O-566 Manager (Data Analyst)

    Analytics Vidhya Pune, Maharashtra

    Job Description Report this job Manager (Data Analyst). Pune (2-5 Years Of Experience) Manager (Data Analyst). Pune (2-5 Years Of Experience) A Client of...
    2 days ago in Kitjob_in

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34 fraud analyst job offers in Pune, Maharashtra

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