46 fraud analyst job offers in Pune, Maharashtra

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  • Fraud & Payments Risk Analyst - 50820

    new Turing Pune, Maharashtra

    ...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
    1 day ago in Whatjobs

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  • GBS Fraud Analyst

    Confidential 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...
    27 days ago in Monster

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  • GBS Fraud Analyst

    Confidential Pune, Maharashtra

    ...Fraud related investigation and conflict management skills is an advantage. Good analytical skills with an aptitude for problem solving. Attention to detail...
    16 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...
    28 days ago in Monster

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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...
    30+ days ago in Jobrapido

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  • Senior Analyst, Fraud Product

    Confidential Pune, Maharashtra

    JR0127--- Senior Analyst, Fraud Product – Pune, India Are you ready to bring your skills & experience to a financial services organization that helps people...
    11 days ago in Monster

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  • Insider Risk Analyst

    new Global Payments Pune, Maharashtra

    ...gaps and reduce risk. Experience with User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles.
    9 h 30 minutes ago in Talent.com

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  • Fraud & Payments Risk Analyst - 50820

    Turing Pune, Maharashtra  +106 locations

    ...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
    17 days ago in Jobrapido

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  • Fraud Ops Team Manager

    Confidential Pune, Maharashtra

    Embark on a transformative journey as a Fraud Operations Team Manager at Barclays, where you'll play a pivotal role in shaping the future. In this role...
    30+ days ago in Monster

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  • QA Analyst (Remote)

    new Quik Hire Pune, Maharashtra

    Role: QA Analyst Location: India (Remote) Type: Part-Time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
    1 day ago in Whatjobs

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  • 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...
    9 h 35 minutes ago in Talent.com

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  • Retail Credit Analyst

    Confidential 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...
    5 days ago in Monster

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  • 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:
    1 day ago in Talent.com

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  • Data Visualisation Analyst - VOIS

    Confidential Pune, Maharashtra

    ...fraud. JDEnhancedByTARA Follow us on social media and #StayConnected LinkedIn Facebook Instagram You can also chat with our employees to learn more about...
    5 days ago in Monster

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  • Cyber Threat Intelligence Analyst

    Group-IB Pune, Maharashtra  +106 locations

    ...TASKS TO SOLVE: Analyzing Threat Intelligence Alerts and Reports on IOCs and TTPs. Analyzing detected cyber threats including data breaches, DDoS, fraud...
    6 days ago in Jobrapido

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  • Cyber Threat Intelligence Analyst

    new Group-IB Pune, Maharashtra

    ...TASKS TO SOLVE: Analyzing Threat Intelligence Alerts and Reports on IOCs and TTPs. Analyzing detected cyber threats including data breaches, DDoS, fraud...
    1 day ago in Whatjobs

    Report

  • Ai enabled payment analyst programme-2026

    new RedCompass Labs Pune, Maharashtra

    ...Analyst Working – Hybrid (5 days in office for the first 2 months & post that 4 days in office until end of program). Job Location – Pune, India Employment...
    15 h 57 minutes ago in Whatjobs

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  • 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...
    22 h 33 minutes ago in Talent.com

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  • Chargeback/Dispute - SME/SPE - Pune

    new 2coms Pune, Maharashtra

    Job Description Designation: NPC Senior Process Executive(SPE) / Process Specialist(SME) ​ Effective JobRequisitions. Dispute Operations / Fraud &...
    9 h 26 minutes ago in Talent.com

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  • 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 34 minutes ago in Talent.com

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  • Credit Analyst

    Poonawalla Fincorp Pune, Maharashtra

    Job Title: Credit Analyst Location: Pune [Work-from-Office] Job Summary: The candidate will be responsible for developing and implementing credit risk models...
    16 days ago in Jobrapido

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  • AR Analyst

    Confidential Pune, Maharashtra

    Job Description The Account Receivable Analyst is accountable for timely and accurate recording of cash receipts, match invoices into the AR ledgers. The...
    15 days ago in Monster

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  • QA Analyst (Remote)

    Quik Hire Pune, Maharashtra  +106 locations

    Role: QA Analyst Location: India (Remote) Type: Part-Time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
    11 days ago in Jobrapido

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  • Senior Analyst, Legal Compliance

    Confidential Pune, Maharashtra

    ...fraud and sanctions, enabling assigned staff to effectively identify situations requiring Suspicious Activity Reporting or escalation to senior leadership...
    14 days ago in Monster

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  • Jr. AR Analyst

    Confidential Pune, Maharashtra

    The Account Receivable Analyst is accountable for timely and accurate recording of cash receipts, match invoices into the AR ledgers. The responsibility is...
    27 days ago in Monster

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46 fraud analyst job offers in Pune, Maharashtra

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