48 fraud analyst job offers in Pune, Maharashtra
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Fraud Ops Analyst - C09 - PUNE
12542 Citicorp Services India Pune, Maharashtra
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
30+ days ago in Talent.comReport -
Senior Analyst, Data Science & Analytics-Fraud Space
TransUnion Pune, Maharashtra +1 Location
What We'll Bring: This position is responsible for developing data-driven solutions to challenging and complex problems related to IT infrastructure/ operations
30+ days ago in Talent.comReport -
Quality Control Analyst
new mphasis Pune, Maharashtra
Job Title: Quality Control Analyst. Underwriter Job type: Full time job opportunity Work Location Available: Pune and Chennai (Work from office) Shift time...
1 day ago in Talent.comReport -
Financial Analyst- Business
myGwork Ranjan Gaon, Pune, Maharashtra
...FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil. Com e-mail address; direct phone
2 days ago in Talent.comReport -
Data Analyst, AdTech Supply Analytics (Remote, India)
PulsePoint Pune, Maharashtra +77 locations
...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
16 days ago in JobrapidoReport -
Analyst- Fraud Investigation
Confidential Pune, Maharashtra
Step into the role of Fraud Investigation Analyst at Barclays, where you will play a pivotal role to manage operations within a business area and maintain...
Gross/year: ₹ 5.58 lakhs
6 days ago in MonsterReport -
Data/Information Analyst - C11
12542 Citicorp Services India Pune, Maharashtra
...Fraud processes and terminology is preferred, but not required. Strong, creative problem solving skills (analyze and troubleshoot reports/data to ensure...
30+ days ago in Talent.comReport -
Retail Credit Analyst
Mercedes Benz Research and Development 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...
22 days ago in Talent.comReport -
Analyst / Sr Analyst
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...
9 days ago in Talent.comReport -
Analyst Deal Desk
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...
30+ days ago in Talent.comReport -
Senior Analyst, Fraud Product
Confidential Pune, Maharashtra
Senior Analyst, Fraud Product. Pune, India Are you excited to partner with us & leverage World's best Fraud Prevention Platform to combat Digital fraudsters...
30+ days ago in Monster India PREMIUMReport -
Sr. Quantitative Analyst
Solytics Partners Pune, Maharashtra
...multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud...
4 days ago in JoobleReport -
Data Analyst, AdTech Supply Analytics (Remote, India)
PulsePoint Pune, Maharashtra
...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
18 days ago in Talent.comReport -
Process Specialist
Tata Consultancy Services Pune, Maharashtra
Direct Walkin interview opportunity for AML Transaction Monitoring / Fraud Analyst Professionals @ Pune on Sunday, 05th January 2025 Note: Candidates with...
10 days ago in Talent.comReport -
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...
30+ days ago in Talent.comReport -
Professional, Technical Professional Services
Fiserv Pune, Maharashtra
...facing projects, client support role, or IT service industry. Type of work experience required: Experience with financial wires, risk and fraud tied to
30+ days ago in Talent.comReport -
Senior Product Analyst (Fraud Product)
Confidential Pune, Maharashtra
Senior Product Analyst (Fraud Product) Are you excited to partner with us & leverage World's best Fraud Prevention Platform to combat Digital fraudsters Do...
21 days ago in Monster India PREMIUMReport -
Corporate Card & Expense Analyst
Confidential Pune, Maharashtra
...fraud, and resolving card-related issues. Execute team month-end close responsibilities successfully. Support expense-related projects and ensure compliance...
3 days ago in MonsterReport -
Fraud Prevention Analyst I–Pune- 1-3 years- Rotational...
Confidential Pune, Maharashtra
...fraud and losses for Worldpay and its clients Disseminates detected threats to stakeholders for mitigation. Worldpay Values Determined. You stay open –...
30+ days ago in Monster India PREMIUMReport -
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...
10 days ago in Monster India PREMIUMReport -
Senior AR Analyst
Confidential Pune, Maharashtra
...and reconcile monthly, quarterly and yearly reports in charge of account reconciliations related queries Monitor credit and/ or cash and banking fraud...
30+ days ago in MonsterReport -
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 sarkariresults360Report -
Fraud Ops Analyst 2 | [S-544]
new citigroup Pune, Maharashtra
The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and...
1 day ago in Kitjob_inReport -
[VA284] | Fraud Ops AnalystPUNE
citigroup Pune, Maharashtra
The Fraud Ops Analyst position is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud...
5 days ago in Kitjob_inReport -
P017 Fraud Ops AnalystPUNE
citigroup Pune, Maharashtra
The Fraud Ops Analyst position is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud...
5 days ago in Kitjob_inReport
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