36 fraud analyst job offers in Pune, Maharashtra

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  • Fraud Specialist

    Tata Consultancy Services Pune, Maharashtra  +106 locations

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    8 days ago in Jobrapido

    Report

  • Fraud review - analyst

    BluCognition Pune, Maharashtra

    Fraud Review – Analyst blu Cognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in...
    10 days ago in Labor24

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  • Transaction monitoring analyst

    new PwC India Pune, Maharashtra

    We are seeking a highly skilled Transaction Monitoring Analyst with over two years of experience to join our dynamic team in the Financial Crime Compliance...
    1 day ago in Labor24

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  • Fraud Specialist

    new Tata Consultancy Services Pune, Maharashtra  +105 locations

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    1 day ago in Whatjobs

    Report

  • Fraud Specialist

    Tata Consultancy Services Pune, Maharashtra

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    4 days ago in Talent.com

    Report

  • GBS Fraud Analyst

    Confidential Pune, Maharashtra

    ...Fraud related investigation and conflict management skills is an advantage. Good analytical skills with an aptitude for problem solving. Attention to detail...
    30+ days ago in Monster

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  • Senior Data Scientist, Actimize (Fraud/Financial Crime)

    NICE Pune, Maharashtra

    Job Description So, whats the role all about? We are looking for a financial crime. Senior Risk & Fraud Data Analyst to play a pivotal role in safeguarding...
    6 days ago in jobvertise.com

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  • Customer Support Analyst

    new EVERSANA Pune, Maharashtra

    ...fraud is a sophisticated scam commonly perpetrated through online services using fake websites, unsolicited e-mails, or even text messages claiming to be a...
    6 h 6 minutes ago in Talent.com

    Report

  • 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.
    13 h 30 minutes ago in Talent.com

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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...
    6 h ago in Talent.com

    Report

  • Test Data Analyst

    new vodafone Pune, Maharashtra

    ...the official Vodafone Careers website to avoid job scams and fraud. JDEnhancedByTARA Follow us on social media and #StayConnected Chat with our employees:
    21 h 23 minutes ago in Talent.com

    Report

  • Credit Analyst - SME ME

    Confidential Pune, Maharashtra

    Key Responsibilities Conducting deep dives and investigations to identify root causes for fraud events and enhancement of controls where required. Conducting...
    7 days ago in Monster

    Report

  • Senior Customer Experience and Engagement Analyst

    new MasterCard Pune, Maharashtra

    ...fraud software. Ability to support customers in their local dialectCorporate Security ResponsibilityAll activities involving access to Mastercard assets...
    19 h 57 minutes ago in Whatjobs

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  • Finance/HR - Manager/Analyst

    new HRM Counsel Pune, Maharashtra  +78 locations

    ...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
    6 h 13 minutes ago in Talent.com

    Report

  • Senior Customer Experience and Engagement Analyst

    new MasterCard Pune, Maharashtra  +1 Location

    Title and Summary Senior Customer Experience and Engagement Analyst Overview The role will primarily be focused on working with existing and potential...
    13 h 33 minutes ago in Talent.com

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  • Sr. Analyst, Data Science (L08)

    Confidential Pune, Maharashtra  +3 locations

    JOB_POSTING-3-770---- Job Description Role Title: Sr. Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
    4 days ago in Monster

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  • 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...
    2 days ago in Talent.com

    Report

  • Test Data & Defect Analyst

    vodafone Pune, Maharashtra

    ...the official Vodafone Careers website to avoid job scams and fraud. JDEnhancedByTARA Follow us on social media and #StayConnected Chat with our employees:
    3 days ago in Talent.com

    Report

  • Risk investigator job in jobgonic private limited at pune -

    Pune, Maharashtra

    ...5 Yrs experience with check fraud, fraud monitoring, fraud investigation, bank fraud, risk identification, fraud detection, kyc, identity fraud, aml, skills.
    16 days ago in shine

    Report

  • Senior FinOps Analyst, Global Financial Audit

    new ADCI - Maharashtra - D80 Pune, Maharashtra

    Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep to identify...
    6 h 15 minutes ago in Talent.com

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  • Senior FinOps Analyst, Global Financial Audit

    Confidential Pune, Maharashtra

    Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep...
    4 days ago in Monster

    Report

  • Senior Specialist Business Analyst, Actimize (AML Subject Ma

    new NICE Pune, Maharashtra

    ...Analyst experience across engagements. Experience with Agile/Hybrid methodologies and product specs. Proficiency: MS Teams, JIRA, AHA, Excel, Access, Visio...
    13 h 34 minutes ago in Talent.com

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  • AR Analyst

    Confidential Pune, Maharashtra

    Job Description The Account Receivable Analyst is accountable for timely and accurate recording of cash receipts, match invoices into the AR ledgers. The...
    30+ days ago in Monster

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  • AML Analyst (Transaction Monitoring)

    Confidential Pune, Maharashtra

    India's No. 1 IT Company is Hiring for AML Analyst (Transaction Monitoring Domain) Location. Pune Eligibility. 12+3 years of Regular Education. Must Have exp...
    Gross/year: ₹ 5.5 lakhs
    17 days ago in Monster

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  • Retail Credit Analyst

    Confidential Pune, Maharashtra

    ...individual or corporate applying for an automotive loan and whether the loan is payable by the individual or corporate for the term of the loan. The analyst...
    25 days ago in Monster

    Report
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36 fraud analyst job offers in Pune, Maharashtra

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