56 fraud analyst job offers in Pune, Maharashtra

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  • Fraud Analyst - BA2

    Barclays Pune, Maharashtra

    ...Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud...
    6 days ago in Monster

    Report

  • Fraud Operations Analytics Analyst - SAS

    12542 Citicorp Services India Pune, Maharashtra

    Responsibilities Develops, test, supports and executes fraud attack treatment process in collaboration with Operations, Policy and Analytics. Supports...
    3 days ago in Talent.com

    Report

  • Analyst - Credit & Fraud Risk

    new bluCognition Pune, Maharashtra

    About the RoleWe are looking for analytically strong professionals with deep expertise in credit card analytics, portfolio management, and risk strategy—particu
    9 h ago in Whatjobs

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  • Fraud Review - Analyst

    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...
    21 days ago in Monster

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  • Fraud Monitoring Analyst - Entry

    Equifax 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...
    21 days ago in Monster

    Report

  • Fraud Ops Team Manager

    hackajob Pune, Maharashtra

    Hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. Embark on a transformative journey as a Fraud...
    19 days ago in Monster

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  • GBS Fraud Analyst - Grade 8

    UPS Pune, Maharashtra

    ...roles ready to cultivate your skills and take you to the next level. Job Description Responsibilities and Duties: Monitors, measures, and communicates fraud...
    30+ days ago in Monster

    Report

  • Kyc aml or fraud analyst job in jobgonic private limited at...

    Pune, Maharashtra

    Apply to kyc aml or fraud analyst job in jobgonic private limited at pune. Find related KYC AML OR FRAUD ANALYST and BPO / Call Center Industry Jobs in Pune...
    12 days ago in shine

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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...
    30+ days ago in jobvertise.com

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  • GBS Fraud Analyst - Grade 8

    UPS 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

    Report

  • GA Analyst

    bp Pune, Maharashtra

    ...the way in making energy cleaner and better – and how you can play your part in our world-class team Join our Finance Team and advance your career as Fraud...
    5 days ago in Monster

    Report

  • Insider Risk Analyst

    TSYS Card Tech Services India Pune, Maharashtra

    ...gaps and reduce risk. Experience with User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles.
    2 days ago in Talent.com

    Report

  • Credit Analyst - LAP

    new Skill Ventory Pune, Maharashtra  +3 locations

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    5 h 47 minutes ago in Talent.com

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  • Tech Data Analyst - Pune

    new Antal International Pune, Maharashtra

    ...a result-driven SAS and SQL professional with over 10 years of experience in delivering robust data-driven solutions across domains like Credit Risk, Fraud...
    Gross/year: ₹ 24 lakhs
    14 h 39 minutes ago in Talent.com

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  • Senior User Experience Designer

    new NorthStar HR Consultants Pune, Maharashtra

    ...in usability testing, and workflow analysis for technical or analyst-facing productsProficiency with modern design tools (Figma, Loveable, Sketch,
    9 h 1 minute ago in Whatjobs

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  • Operations Technology Security Analyst

    new Sidel Pune, Maharashtra

    Operations Technology Security Analyst Contract Type Permanent Country INDIA Location Pune Your opportunity Sidel is looking for an Operations Security...
    5 h 50 minutes ago in Talent.com

    Report

  • Application Control Analyst

    Barclays Pune, Maharashtra

    Join us as an'Application Control Analyst' at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence...
    3 days ago in Monster

    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:
    5 h 53 minutes ago in Talent.com

    Report

  • D365 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...
    14 h 35 minutes ago in Talent.com

    Report

  • Sr Operations 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...
    1 day ago in Talent.com

    Report

  • Test Data & Defect 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:
    5 h 59 minutes ago in Talent.com

    Report

  • IN_Associate_KYC/AML_Third-party risk_Advisory_Pune

    new PWC Pune, Maharashtra

    Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experienceto joinour dynamic team in the Financial Crime Compliance. The...
    1 day ago in Talent.com

    Report

  • Operations Technology Security Analyst

    Sidel Pune, Maharashtra

    Contract Type Permanent Country INDIA Location Pune Your opportunity Sidel is looking for an Operations Security Analyst to join our growing Information...
    15 days ago in Monster

    Report

  • Senior Specialist Business Analyst, Actimize

    new NICE Pune, Maharashtra

    ...Fraud Prevention – a must Experience writing Business Use Cases, Scenarios, and Functional Test Cases Ability to multitask and prioritize work effectively...
    5 h 52 minutes ago in Talent.com

    Report

  • Senior AR Analyst

    bp Launchpad Pune, Maharashtra

    Full time Senior AR Analyst India, Pune 2026-01-07 5 days ago Finance Apply Facebook Linkedin Twitter Instagram Email Copy Link Full time RQ104308 Senior AR...
    30+ days ago in Monster

    Report
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56 fraud analyst job offers in Pune, Maharashtra

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