34 fraud analyst job offers in Pune, Maharashtra
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Fraud Review - Analyst
new bluCognition Pune, Maharashtra
Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in...
8 h 7 minutes ago in Talent.comReport -
Fraud Review - Analyst
new 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...
Gross/year: ₹ 20.19 lakhs
13 h 6 minutes ago in Talent.comReport -
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.
19 h 16 minutes ago in Talent.comReport -
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...
Gross/year: ₹ 24 lakhs
1 day 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...
17 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...
27 days ago in jobvertise.comReport -
Finance/HR - Manager/Analyst
new HRM Counsel Pune, Maharashtra +105 locations
...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
8 h 6 minutes 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...
12 h 56 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...
8 h 8 minutes ago in Talent.comReport -
IN_Associate_AML/KYC_Third-party risk_Advisory_Pune
new PWC 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...
7 h 56 minutes ago in Talent.comReport -
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...
17 days ago in MonsterReport -
Risk investigator job in jobgonic private limited at pune -
Pune, Maharashtra
...5 Yrs experience with check fraud, fraud monitoring, fraud investigation, bank fraud, risk identification, fraud detection, kyc, identity fraud, aml, skills.
30+ days ago in shineReport -
IN–Specialist 3 –KYC/AML -Third-party risk-Advisory–Pune
PWC 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...
2 days ago in Talent.comReport -
IN–Associate –KYC/AML - FinCrime COE-Advisory– Pune
new PWC 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...
19 h 14 minutes ago in Talent.comReport -
Senior Specialist Business Analyst, Actimize (AML Subject Ma
new NICE Pune, Maharashtra
...Analyst experience across engagements. Experience with Agile/Hybrid methodologies and product specs. Proficiency: MS Teams, JIRA, AHA, Excel, Access, Visio...
19 h 17 minutes ago in Talent.comReport -
AML Analyst (Transaction Monitoring)
Confidential Pune, Maharashtra
India's No. 1 IT Company is Hiring for AML Analyst (Transaction Monitoring Domain) Location. Pune Eligibility. 12+3 years of Regular Education. Must Have exp...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport -
Risk & Control Analyst
Confidential Pune, Maharashtra
Join us as Oversight & Control Analyst – BA4 in Financial Crime Compliance / Financial Intelligence Unit (FIU) at Barclays, where you'll spearhead the...
12 days ago in MonsterReport -
Junior AR 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 -
Senior AR 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 -
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...
18 days ago in MonsterReport -
Credit Analyst - SME ME
Confidential Pune, Maharashtra
Key Responsibilities Conducting deep dives and investigations to identify root causes for fraud events and enhancement of controls where required. Conducting...
28 days ago in MonsterReport -
Sr. Analyst, Data Science (L08)
Confidential Pune, Maharashtra +1 Location
JOB_POSTING-3-770---- Job Description Role Title: Sr. Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
25 days ago in MonsterReport -
Senior FinOps Analyst, Global Financial Audit
Confidential Pune, Maharashtra
Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep...
25 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...
12 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...
12 days ago in MonsterReport
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