26 fraud analyst job offers in Pune, Maharashtra

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  • AVP - Fraud Analytics Sr Analyst - C12 - PUNE

    Pune, Maharashtra

    Join to apply for the AVP. Fraud Analytics Sr Analyst. C12. PUNE role at Citi 3 days ago Be among the first 25 applicants Join to apply for the AVP. Fraud...
    19 days ago in Jobleads

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  • Fraud Analytics & Detection Analyst

    BP Energy Pune, Maharashtra

    ...fraud analytics is helpful; Able to assimilate data to identify key issues and aid decision making, able to anticipate future situations and plan ahead to...
    5 days ago in Adzuna

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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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  • 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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  • Associate Analyst

    new EVERSANA Pune, Maharashtra

    Job Description THE POSITION: We are looking for a Data entry Analyst to update and maintain Pharmaceutical global tenders’ information. ESSENTIAL DUTIES AND...
    13 h 37 minutes ago in Talent.com

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  • AR Analyst

    BP Energy Pune, Maharashtra

    Entity: Finance Job Family Group: Business Support Group Job Description: Job Description The Account Receivable Analyst is accountable for timely and...
    5 days ago in Adzuna

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  • Insider Risk Analyst

    new 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.
    13 h 25 minutes ago in Talent.com

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  • Credit Analyst - LAP

    new Skill Ventory Pune, Maharashtra  +4 locations

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    21 h 15 minutes ago in Talent.com

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  • 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...
    21 h 7 minutes ago in Talent.com

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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...
    30+ days ago in Monster

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  • 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...
    2 days ago in Adzuna

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  • Payments (Financial) - Business Data Analyst

    new 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...
    20 h 56 minutes ago in Talent.com

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  • Credit Portfolio Analyst II (Rules Build) - c10 - pune

    new 12542 Citicorp Services India Kharadi, Pune, Maharashtra  +1 Location

    The Credit Portfolio Analyst II is an intermediate-level position responsible for the end-to-end implementation of Credit rules including authorizations for...
    13 h 30 minutes ago in Talent.com

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

    new hsbc Pune, Maharashtra

    ...have knowledge of Google Cloud Platform, Spring boot API, Data Ingestion Patterns Good understanding of Fraud domain and ability to write requirement, Feature
    21 h 3 minutes ago in Talent.com

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  • QC Underwriting

    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...
    4 days ago in Talent.com

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  • 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 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
    30+ days ago in Monster India PREMIUM

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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...
    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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  • 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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  • Specialist, Data Analysis

    Confidential Pune, Maharashtra  +1 Location

    ...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...
    30+ days ago in Monster

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  • Equifax - Data Scientist

    Equifax 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...
    22 days ago in Talent.com

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  • (GNX-599) - Lead Analyst - Enterprise PMO (IV&V) - 5 years...

    new Crescendo Global Pune, Maharashtra

    Job Description Report this job Lead Analyst. Enterprise pmo (iv&v;). 5 years. Pune Discipline: Analytics Job type: Permanent Contact name: Abhishek Pushkar...
    1 day ago in Kitjob_in

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  • (AN327) | Lead Analyst - Enterprise PMO (IV&V) - 5 years...

    new Crescendo Global Pune, Maharashtra

    Job Description Report this job Lead Analyst. Enterprise pmo (iv&v;). 5 years. Pune Discipline: Analytics Job type: Permanent Contact name: Abhishek Pushkar...
    1 day ago in Kitjob_in

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  • Analyst - Multi-Asset Portfolio Solutions - 2 Years - Pune...

    new Crescendo Global Pune, Maharashtra

    Job Description Report this job Analyst. Multi-Asset Portfolio Solutions. 2 Years. Pune (Hybrid) Location: Pune Discipline: Analytics Job type: Permanent...
    1 day ago in Kitjob_in

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26 fraud analyst job offers in Pune, Maharashtra

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