36 fraud analyst job offers in Pune, Maharashtra

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  • Fraud Analyst

    Barclays Pune, Maharashtra

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

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  • GBS Fraud Analyst

    UPS Pune, Maharashtra

    ...are roles ready to cultivate your skills and take you to the next level. Job description internal job postings & career development opportunities. GBS Fraud...
    20 days ago in Monster

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  • GBS Fraud Analyst

    UPS Pune, Maharashtra

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

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  • Fraud Analyst - BA2

    Barclays Pune, Maharashtra

    ...Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud...
    30+ days ago in Monster

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  • Analyst

    new Nyati Group Pune, Maharashtra

    The Analyst will support the Manager Enterprise Risk Management by conducting financial audits, internal control reviews, fraud analysis and compliance...
    13 h 25 minutes ago in Whatjobs

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  • Analysis Analyst

    new Nyati Group Pune, Maharashtra

    The Analyst will support the Manager Enterprise Risk Management by conducting financial audits, internal control reviews, fraud analysis and compliance...
    22 h 28 minutes ago in Talent.com

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  • Analyst - Credit & Fraud Risk

    bluCognition Pune, Maharashtra

    About the Role We are looking for analytically strong professionals with deep expertise in credit card analytics, portfolio management, and risk strategy—partic
    12 days ago in Monster

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  • Pensions Analyst

    new Nyati Group Pune, Maharashtra

    The Analyst will support the Manager Enterprise Risk Management by conducting financial audits, internal control reviews, fraud analysis and compliance...
    22 h 34 minutes ago in Talent.com

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  • Analyst I

    new Nyati Group Pune, Maharashtra

    The Analyst will support the Manager Enterprise Risk Management by conducting financial audits, internal control reviews, fraud analysis and compliance...
    22 h 27 minutes ago in Talent.com

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  • Data Analyst

    Barclays Pune, Maharashtra

    Join us as a Data Analyst at Barclays, responsible for supporting the successful delivery of Location Strategy projects to plan, budget, agreed quality and...
    6 days ago in Monster

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  • Malware Analyst

    new hsbc Pune, Maharashtra

    ...(static/dynamic), extract IOCs, and explain risks to technical and non-technical audiences. Guide on protection against mobile malware, cyber, and fraud...
    17 h 11 minutes ago in Talent.com

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  • Operations Technology Security Analyst

    new Sidel Pune, Maharashtra

    Operations Technology Security Analyst Contract Type Permanent Country INDIA Location Pune Your opportunity Sidel is looking for an Operations Security...
    17 h 2 minutes ago in Talent.com

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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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  • D365 Support Analyst

    new EVERSANA Pune, Maharashtra

    ...fraud is a sophisticated scam commonly perpetrated through online services using fake websites, unsolicited e-mails, or even text messages claiming to be a...
    1 day ago in Talent.com

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  • Audit Analyst - Toro Technology Center India

    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...
    2 days ago in Talent.com

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  • GA Analyst

    bp Pune, Maharashtra

    ...the way in making energy cleaner and better – and how you can play your part in our world-class team Join our Finance Team and advance your career as Fraud...
    30+ days ago in Monster

    Report

  • 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:
    17 h 2 minutes ago in Talent.com

    Report

  • IN_Associate_Fraud Investigation_Investigations & Disputes_A

    new PWC Shivaji Park, 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...
    1 day ago in Talent.com

    Report

  • Senior Specialist Business Analyst, Actimize

    new NICE Pune, Maharashtra

    ...Fraud Prevention – a must Experience writing Business Use Cases, Scenarios, and Functional Test Cases Ability to multitask and prioritize work effectively...
    1 day ago in Talent.com

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  • Insider Risk Analyst

    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.
    23 days ago in Monster

    Report

  • Operations Technology Security Analyst

    Sidel Pune, Maharashtra

    Contract Type Permanent Country INDIA Location Pune Your opportunity Sidel is looking for an Operations Security Analyst to join our growing Information...
    30+ days ago in Monster

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  • Senior AR Analyst

    bp Launchpad Pune, Maharashtra

    Full time Senior AR Analyst India, Pune 2026-01-07 9 days ago Finance Apply Facebook Linkedin Twitter Instagram Email Copy Link Full time RQ104308 Senior AR...
    30+ days ago in Monster

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  • Application Control Analyst

    Barclays Pune, Maharashtra

    Join us as an'Application Control Analyst' at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence...
    28 days ago in Monster

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  • AR Analsyt

    bp Pune, Maharashtra

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

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  • Senior User Experience Designer

    NorthStar HR Consultants Pune, Maharashtra

    ...stakeholders Experience in usability testing, and workflow analysis for technical or analyst-facing products Proficiency with modern design tools (Figma,
    30+ days ago in Monster

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36 fraud analyst job offers in Pune, Maharashtra

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