33 fraud analyst job offers in Pune, Maharashtra
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Senior Fraud Analyst
A Client of Careerstone Pune, Maharashtra
Role. Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting...
4 days ago in Talent.comReport -
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: ₹ 11 lakhs
30+ days ago in MonsterReport -
Credit Analyst - LAP
Skill Ventory Pune, Maharashtra +1 Location
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
2 days ago in Talent.comReport -
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
9 h 56 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...
23 h 59 minutes ago in Talent.comReport -
Senior AR Collections Analyst
BP Energy Pune, Maharashtra
Entity: Finance Job Family Group: Business Support Group Job Description: The Account Receivable Analyst is accountable for timely and accurate recording of...
11 days ago in AdzunaReport -
Audit Analyst - Toro Technology Center India
new 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...
9 h 53 minutes ago in Talent.comReport -
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...
30+ days ago in MonsterReport -
AVP-Business Analytics Sr Analyst - C12 - PUNE
new citi Pune, Maharashtra
...analysis on regular and / or ad hoc basis, extract different data sources not only limited to transactions depending upon business objective, generate fraud...
9 h 53 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...
9 h 58 minutes ago in Talent.comReport -
Associate
eclerx Pune, Maharashtra
...🕘 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...
6 days ago in Talent.comReport -
Financial Crime Risk Analyst Internship in Pune at Solytics...
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...
21 days ago in InternshalaReport -
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...
7 days ago in Talent.comReport -
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 -
Senior Business Analyst, Actimize
new NICE Pune, Maharashtra
...Analyst in multiple engagements Experience with Agile methodologies, user stories, and product specifications Proficiency in tools like MS Teams, JIRA, AHA...
1 day ago in Talent.comReport -
Data Analyst
Elite recruitments Pune, Maharashtra +4 locations
Role: Data Analyst. Location: Gurgaon / Noida / Bangalore / Pune / Hyderabad. Experience: 4-6 years. Notice Period: Immediate Joiners. About the Role: We're...
10 days ago in Talent.comReport -
Battery Smart - Data Analyst - Python/SQL
Battery Smart Pune, Maharashtra +3 locations
Role: Data Analyst. Location: Gurgaon / Noida / Bangalore / Pune / Hyderabad. Experience: 4. 6 years. Notice Period: Immediate Joiners. About the Role: Were...
15 days 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 -
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...
30+ days ago in MonsterReport -
Senior Process Associate
Tata Consultancy Services Pune, Maharashtra +79 locations
Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on...
7 days ago in Talent.comReport -
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 -
Trainer - aml/kyc
Confidential Pune, Maharashtra
The KYC Analyst is responsible for conducting in-depth due diligence on customers, entities, and transactions to ensure compliance with Anti-Money Laundering...
30+ days ago in MonsterReport -
Senior Fraud Analyst | (MUH829)
A Client of CareerStone Pune, Maharashtra
...programs. Analyze fraud detection alerts and assess need for further investigation. Research / Survey activity regarding Fraud and Risk. Analytics related to
3 days ago in Kitjob_inReport -
Senior Fraud Analyst (E-786)
A Client of CareerStone Pune, Maharashtra
Role. Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting...
3 days ago in Kitjob_inReport
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