30 fraud analyst job offers in Pune, Maharashtra

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  • Fraud Analyst | 5 - 8 Years | Immediate Joiners

    Credence HR Services Pune, Maharashtra

    Role: Fraud AnalystYears of experience: 5. 8 YearsLocation: Pune (On-site) Shifts: USDesired Skills: Fraud Detection, Investigations, Payments Disputes...
    10 days ago in Jobrapido

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  • Fraud Analyst

    Confidential Pune, Maharashtra

    Job Description: The Fraud Ops Analyst position is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
    30+ days ago in Monster

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  • Data Analyst - Fraud Analytics

    Allianz Pune, Maharashtra

    Job Description: Not available at the moment Skills Required: Fraud AnalyticsPredictive AnalyticsPredictive Modeling Desirable Skills: Not available at the...
    7 days ago in Talent.com

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  • 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
    30+ days ago in Monster

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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...
    7 days ago in Talent.com

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  • 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...
    30+ days ago in Monster India PREMIUM

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  • Credit Analyst - LAP

    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...
    7 days ago in Talent.com

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  • 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...
    7 days ago in Talent.com

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  • Quality Control Analyst

    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...
    7 days ago in Talent.com

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  • Data Analyst, AdTech Supply Analytics (Remote, India)

    PulsePoint Pune, Maharashtra  +23 locations

    ...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
    6 days ago in Whatjobs

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  • Financial Services Senior Analyst (GCC)

    TransUnion Pune, Maharashtra  +1 Location

    ...lenders. We offer a broad array of solutions customized to each aspect of our clients’ business including credit risk management, digital marketing, fraud...
    7 days ago in Talent.com

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

    Confidential Pune, Maharashtra

    ...development Good to have knowledge of Google Cloud Platform, Spring boot API, Data Ingestion Patterns Good understanding of Fraud domain and ability to write
    6 days ago in Monster

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  • Solytics Partners - Analyst - Credit Risk Modelling

    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...
    2 days ago in Talent.com

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  • Data Analyst, AdTech Supply Analytics (Remote, India)

    PulsePoint Pune, Maharashtra  +52 locations

    ...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
    7 days ago in Talent.com

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  • 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...
    30+ days ago in Monster India PREMIUM

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  • Compliance Analyst - AML, KYC

    NICE Pune, Maharashtra

    ...role is for an investigator with a keen eye for detail, well versed in the international laws, guidance, and best practices in anti-money laundering and fraud...
    7 days ago in Talent.com

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  • Senior AR Collections Analyst

    Confidential Pune, Maharashtra

    ...fraud violations and inform / involve all relevant team members within their Delegation of Authority Provide support to the whole AR / Collections /Cash and...
    29 days ago in Monster India PREMIUM

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  • 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...
    30+ days ago in Monster

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  • Audit Analyst - Toro Technology Center India

    Confidential Pune, Maharashtra

    ...findings Develop and execute audit procedures and enhancements to procedures Assist in research, design and implementation of audit analytics Assist in fraud...
    12 days ago in Monster India PREMIUM

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  • Lentra - Associate/Information Security Analyst

    Lentra Ai Pune, Maharashtra

    ...four credit bureaus with built-in rule tree logic. GoGetr: An interface that integrates various third-party vendors for data like MCA, Aadhaar eKYC, PAN, Fraud...
    8 days ago in Adzuna

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  • Threat Intelligence Researcher & Dark Web Analyst

    Confidential Pune, Maharashtra

    ...and largest market presence four quarters running, Arkose Labs offers the world&aposs first $1M warranties for credential stuffing and SMS toll fraud...
    28 days ago in Monster India PREMIUM

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  • Lentra - Associate/Information Security Analyst (2-5 yrs...

    Lentra Ai Pune, Maharashtra

    ...four credit bureaus with built-in rule tree logic. GoGetr: An interface that integrates various third-party vendors for data like MCA, Aadhaar eKYC, PAN, Fraud...
    12 days ago in Hirist

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

    Confidential Pune, Maharashtra

    ...development Good to have knowledge of Google Cloud Platform, Spring boot API, Data Ingestion Patterns Good understanding of Fraud domain and ability to write
    8 days ago in Monster India PREMIUM

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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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  • 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.com

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30 fraud analyst job offers in Pune, Maharashtra

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