42 fraud analyst job offers in Pune, Maharashtra
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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.
1 day ago in Talent.comReport -
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...
6 h 48 minutes ago in Talent.comReport -
Test Data & Defect 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:
6 h 51 minutes ago in Talent.comReport -
Business Analytics Analyst - Assistant Vice President
new 12542 Citicorp Services India 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...
21 h 44 minutes ago in Talent.comReport -
Fraud Analyst
Confidential Pune, Maharashtra
Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will...
30+ days ago in MonsterReport -
Senior Data Scientist, Actimize (Fraud/Financial Crime)
NICE Pune, Maharashtra
Job Description So, whats the role all about? We are looking for a financial crime. Senior Risk & Fraud Data Analyst to play a pivotal role in safeguarding...
30+ days ago in jobvertise.comReport -
IN_Specialist 3_KYC/AML_Third-party risk_Advisory_Pune
new PWC Pune, Maharashtra
Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experienceto joinour dynamic team in the Financial Crime Compliance. The...
6 h 51 minutes ago in Talent.comReport -
Senior User Experience Designer
new NorthStar HR Consultants Pune, Maharashtra +1 Location
...stakeholders Experience in usability testing, and workflow analysis for technical or analyst-facing products Proficiency with modern design tools (Figma,
1 day ago in Talent.comReport -
IN–Manager–KYC/AML -Third-party risk-Advisory– Mumbai
new PWC Shivaji Park, 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...
1 day ago in Talent.comReport -
GBS Fraud Analyst - Grade 8
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...
9 days ago in MonsterReport -
GBS Fraud Analyst - Grade 8
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...
15 days ago in MonsterReport -
Senior User Experience Designer
new NorthStar HR Consultants Pune, Maharashtra
...in usability testing, and workflow analysis for technical or analyst-facing productsProficiency with modern design tools (Figma, Loveable, Sketch,
1 day ago in WhatjobsReport -
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 MonsterReport -
S&OP Plant Supply Analyst
new Confidential Pune, Maharashtra
...FRAUD TE Connectivity has become aware of fraudulent recruitment activities being conducted by individuals or organizations falsely claiming to represent TE...
1 day ago in MonsterReport -
IN–Senior Associate –KYC/AML - Third-party risk-Advisory–Pun
Confidential Pune, Maharashtra
...Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud...
6 days ago in MonsterReport -
Senior AR Analyst
Confidential Pune, Maharashtra
Full time Senior AR Analyst India, Pune 2026-01-07 5 days ago Finance Apply Facebook Linkedin Twitter Instagram Email Copy Link Full time RQ104308 Senior AR...
21 days ago in MonsterReport -
Risk & Control Analyst
Confidential Pune, Maharashtra
Join us as a Risk & Control Analyst in Financial Crime Compliance / Financial Intelligence Unit (FIU) at Barclays, where you'll spearhead the evolution of...
30+ days ago in MonsterReport -
Senior Accounts Receivable Analyst
Confidential Pune, Maharashtra
...fraud violations and inform / involve all relevant collaborators within their Delegation of Authority Provide support to the whole AR / Collections /Cash...
30+ days ago in MonsterReport -
Investigations Specialist
Confidential Pune, Maharashtra
Join us as an Investigations Analyst (BA4) in Financial Crime Compliance at Barclays, where you'll spearhead the evolution of our digital landscape, driving...
30+ days ago in MonsterReport -
Senior Specialist Business Analyst, Actimize (AML Subject Ma
Confidential Pune, Maharashtra
...Analyst experience across engagements. Experience with Agile/Hybrid methodologies and product specs. Proficiency: MS Teams, JIRA, AHA, Excel, Access, Visio...
30+ days ago in MonsterReport -
Fraud Miner Analyst (Pune)
bluCognition Pune, Maharashtra
Job Profile: The job involves Experienced fraud and call quality analyst with 1 to 3 years of hands-on experience in fraud detection, call monitoring, and...
4 days ago in Kitjob_inReport -
GBS Fraud Analyst - Grade 8 (Pune)
new UPS 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...
1 day ago in Kitjob_inReport -
Analyst (Pune)
Wipro Pune, Maharashtra
...fraud and scheme misuse to protect the bank against possible bad debts referring to the relevant team Adhering to required data management standards by...
2 days ago in Kitjob_inReport -
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...
1 day ago in Kitjob_inReport -
Quality Analyst (Pune)
Wipro Pune, Maharashtra
Apply now Apply Now Start applying with LinkedIn Job Title: Quality Analyst City: Pune State/Province: Maharashtra Posting Start Date: 1/22/26 Wipro Limited...
5 days ago in Kitjob_inReport
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