36 fraud analyst job offers in Pune, Maharashtra
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Fraud Analyst
No Limit Technology Pune, Maharashtra
We’re looking for a vigilant and data-savvy Fraud Analyst to strengthen our cybersecurity defense strategy. In this role, you’ll identify, investigate, and...
2 days ago in JobrapidoReport -
Analyst - Credit and Fraud Operations
bluCognition Pune, Maharashtra
Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
3 days ago in JobrapidoReport -
Information Technology Security Specialist
No Limit Technology Pune, Maharashtra
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
9 days ago in JobrapidoReport -
Big Data Production Engineer-Credit Analytics
hdfc bank Pune, Maharashtra
...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Contro
18 days ago in JobrapidoReport -
Fraud Analyst
new No Limit Technology Pune, Maharashtra +71 locations
We’re looking for a vigilant and data-savvy Fraud Analyst to strengthen our cybersecurity defense strategy. In this role, you’ll identify, investigate, and...
1 day ago in Talent.comReport -
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...
30+ days ago in Monster India PREMIUMReport -
Fraud Analyst
new FPL Technologies Pune, Maharashtra
...credit scores, reports, and insights to help users take control of their credit. The firm serves consumers and businesses. Job Highlights: Designation: Fraud...
16 h 50 minutes ago in Talent.comReport -
Analyst - Credit and Fraud Operations
new bluCognition Pune, Maharashtra +65 locations
Position: Analyst. Credit & Fraud OperationsAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
16 h 53 minutes ago in Talent.comReport -
Senior Analyst, Data Science & Analytics-Fraud Space
new TransUnion Pune, Maharashtra
What We'll Bring: This position is responsible for developing data-driven solutions to challenging and complex problems related to IT infrastructure/ operations
16 h 49 minutes ago in Talent.comReport -
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...
3 days ago in sarkariresults360Report -
Credit Analyst - LAP
new Skill Ventory Pune, Maharashtra +2 locations
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
1 day ago in Talent.comReport -
Jr. AR Analyst
Confidential Pune, Maharashtra
...fraud violations and inform / involve all relevant customers within their Delegation of Authority Provide support to the whole AR / Collections /Cash and...
30+ days ago in MonsterReport -
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...
3 days ago in Talent.comReport -
Managing Analyst - Pricing
EVERSANA Pune, Maharashtra
Job Description THE POSITION: The Managing Analyst will be responsible for working in a dynamic team focused on pricing data. Also, responsible for...
2 days ago in Talent.comReport -
Analyst Deal Desk
new 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...
16 h 29 minutes ago in Talent.comReport -
Lead Business Functional Analyst, VP
Confidential Pune, Maharashtra
Lead Business Functional Analyst, VP Position Overview Job Title: Lead Business Functional Analyst, VP Corporate Title: Vice President Location: Pune, India...
30+ days ago in Monster India PREMIUMReport -
Financial Services Senior Analyst (GCC)
new 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...
16 h 30 minutes ago in Talent.comReport -
Associate Senior Information Security Threat 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 MonsterReport -
Lead - Data Analyst and Research Team
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...
5 days ago in Talent.comReport -
Payments (Financial) - Business Data Analyst
new Exusia Pune, Maharashtra
...fraud management/Virtual card issue/Loyalty/ Offers and rewards management. Hands on experience of TSYS/TS2. Work on product discovery to design and...
16 h 30 minutes ago in Talent.comReport -
Information Technology Security Specialist
new No Limit Technology Pune, Maharashtra +67 locations
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
16 h 49 minutes ago in Talent.comReport -
IN-Senior Associate –KYC/AML_Third party risk_Advisory
Confidential Pune, Maharashtra
Job Title: Senior Associate – KYC Analyst (Financial Crime Compliance) Line of Service: Advisory Industry/Sector: Not Applicable Specialism: Risk Management...
Gross/year: ₹ 7 lakhs
20 days ago in Monster India PREMIUMReport -
QA - 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...
16 h 40 minutes ago in Talent.comReport -
S&c - gn - cfo ev - rc - analyst
Confidential Pune, Maharashtra
Job Description Job Title – Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
Gross/year: ₹ 12 lakhs
26 days ago in MonsterReport -
Big Data Production Engineer-Credit Analytics
hdfc bank Pune, Maharashtra +61 locations
...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Contro
3 days ago in Talent.comReport
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