33 fraud analyst job offers in Pune, Maharashtra

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  • Data Analyst - Fraud Analytics

    Allianz Pune, Maharashtra

    Job Description: Not available at the moment Skills Required: Fraud AnalyticsPredictive AnalyticsPredictive Modeling Desirable Skills: Not available at the...
    10 days ago in Talent.com

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  • Analyst - Credit and Fraud Operations

    bluCognition Pune, Maharashtra  +104 locations

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

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  • GTM Operations Analyst

    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...
    19 days ago in Jobrapido

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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...
    10 days ago in Talent.com

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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...
    10 days ago in Talent.com

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  • Fraud Analyst

    Confidential 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...
    30+ days ago in Monster India PREMIUM

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  • Payments (Financial) - Business Data Analyst

    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...
    10 days ago in Talent.com

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  • IN-Senior Associate –KYC/AML_Third party risk_Advisory_ Pune

    PWC Pune, Maharashtra

    Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance and...
    10 days ago in Talent.com

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  • Senior Fraud Analyst, Actimize

    Confidential Pune, Maharashtra

    How will you make an impact Analyze and validate financial institutions' data to identify potential fraud risk indicators Perform statistical analysis for...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Sr Associate, Technical Professional Services

    Fiserv Pune, Maharashtra

    ...fraud tied to financial wires is a plus. Experience with Fed Now and/or Real Time Payments is a plus. Experience with Microsoft Windows Workstation and...
    10 days ago in Talent.com

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  • QA Performance Testing, AVP

    Deutsche Bank Hadapsar, Pune, Maharashtra

    ...comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud...
    10 days ago in Talent.com

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  • Security Analyst

    Confidential Pune, Maharashtra  +9 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
    5 days ago in Monster India PREMIUM

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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

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  • Security Analyst

    Confidential Pune, Maharashtra

    ...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
    5 days ago in Monster

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  • Specialist, Data Analysis

    Confidential Pune, Maharashtra

    ...Lead Developer with custom ML implementation with Python and MLOps implementation. You will be working on top-notch product where ML is implemented for fraud...
    7 days ago in Monster India PREMIUM

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  • KYC Analyst

    Confidential Pune, Maharashtra

    ...connect top-tier talent with compliance-focused opportunities across industries. Our expertise includes recruiting for roles related to AML, KYC, Anti-Fraud...
    27 days ago in Monster

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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...
    30+ days ago in sarkariresults360

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  • AR Analyst

    Confidential Pune, Maharashtra

    Entity: Finance Job Family Group: Finance Group Job Description: The Account Receivable Analyst is accountable for timely and accurate recording of cash...
    24 days ago in Monster

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  • 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...
    19 days ago in Monster India PREMIUM

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  • Insider Risk 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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  • Operations Technology Security Analyst

    Confidential Pune, Maharashtra

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

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  • Business Process Analyst

    Confidential 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...
    20 days ago in Monster India PREMIUM

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  • S&c - gn - cfo ev - rc - analyst

    Confidential Pune, Maharashtra

    Job Title. Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11. Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills...
    30+ 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...
    30+ days ago in Monster

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  • IN-Associate –KYC/AML_Third party risk_Advisory_ Pune/Mumbai

    Confidential Pune, Maharashtra

    ...Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud...
    30+ days ago in Monster

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33 fraud analyst job offers in Pune, Maharashtra

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