60 fraud analyst job offers in Pune, Maharashtra

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  • Loss Prevention Analyst

    BP Energy Pune, Maharashtra

    ...in people’s futures, end customer focused. Enabled by our colleagues, culture, attitude and our values and behaviors. The role of an Loss Prevention Analyst...
    8 days ago in Jobrapido

    Report

  • Claims Analyst

    new Scry AI Pune, Maharashtra

    Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
    1 day ago in Talent.com

    Report

  • 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.
    20 h 40 minutes ago in Talent.com

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  • Business Analytics Int Analyst - C11 - PUNE

    new 12542 Citicorp Services India Pune, Maharashtra

    Description: Citi is looking for an energetic, motivated professional to join its Fraud Analytics team as a Spec Analytics Analyst 1. In this role, you will...
    7 h 29 minutes ago in Talent.com

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  • Payments (Financial) - Business Data Analyst

    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...
    2 days ago in Talent.com

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  • Security Analyst

    Confidential Pune, Maharashtra

    ...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Security Analyst

    Confidential Pune, Maharashtra  +7 locations

    ...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster India PREMIUM

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  • Automation Testing Sr Tech Lead Analyst

    new citi Pune, Maharashtra  +1 Location

    ...Deposit, Payments, Customer demographics and relationships, Mortgage Cards – Equal payment plan, Payment features, Rewards, Wallets, Authorization & Fraud...
    7 h 35 minutes ago in Talent.com

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  • Risk Investigator I

    new Tekwissen India Pune, Maharashtra  +1 Location

    ...professional qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen Group is an equal opportunity employer supporting workforce diversity.
    13 h 45 minutes ago in Talent.com

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  • Chargeback/Dispute - SME/SPE - Pune

    new 2coms Pune, Maharashtra

    ...Job Requisitions. Dispute Operations / Fraud & Claims-Reg-E (No Provisional Credit) Essential Qualifications: Graduate / Postgraduate Location: Pune | 5 Days
    Gross/year: ₹ 8 lakhs
    13 h 40 minutes ago in Talent.com

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  • Chargeback/Dispute - SME/SPE - Pune

    new 2coms Pune, Maharashtra

    Job Description Designation: NPC Senior Process Executive(SPE) / Process Specialist(SME) Effective Job Requisitions. Dispute Operations / Fraud &...
    7 h 43 minutes ago in Talent.com

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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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  • S&c - gn - cfo ev - rc - analyst

    Confidential Pune, Maharashtra  +2 locations

    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: ₹ 10 lakhs
    30+ days ago in Monster India PREMIUM

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  • Data Scientist, Actimize- Statistics, Applied Mathematics

    new NICE Pune, Maharashtra

    ...the ultimate career opportunity that will light a fire within you. What's in it for you? Data Scientist Actimize Premier is seeking a Data Scientist / Analyst...
    13 h 40 minutes ago in Talent.com

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  • Manager EXL/M/1408-

    new exl Pune, Maharashtra

    Job Description About the Role We are seeking a technically proficient Risk Modeling Analyst to develop and implement advanced risk models for our banking...
    13 h 39 minutes ago in Talent.com

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  • QC 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...
    1 day ago in Talent.com

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  • Java Fullstack Developer Lead

    new citi Pune, Maharashtra

    The Digital S/W Eng Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by...
    20 h 48 minutes ago in Talent.com

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  • Associate

    eclerx Pune, Maharashtra

    ...🕘 Time: 11:00 AM to 5:00 PM 📍 Walk-In Venue: WeWork, World Trade Centre, Tower 5, Kharadi, MIDC Knowledge Park, Pune. 411014 💼 Open Roles: Senior Analyst...
    2 days ago in Talent.com

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  • Specialist, Data Analysis

    Confidential Pune, Maharashtra

    ...Lead Developer with custom ML implementation with Python and MLOps implementation. You will be working on top-notch product where ML is implemented for fraud...
    30+ days ago in Monster India PREMIUM

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  • Data Scientist - Career

    new Equifax Pune, Maharashtra

    ...be required to: Manipulate and analyse data for the development and validation of predictive models in the areas of credit risk, demographics, marketing, fraud...
    20 h 46 minutes ago in Talent.com

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  • 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
    30+ days ago in Monster India PREMIUM

    Report

  • Senior Underwriter

    Altisource Pune, Maharashtra  +78 locations

    Max package offered will be. 9 Lpa max or a suitable hike on the last drawn + Night shift allowance + ICP Job Title: Senior Underwriting Analyst Job...
    17 days ago in Talent.com

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  • (QN-363) | Fraud Analyst- Pune

    Only for registered members Pune, Maharashtra

    Job summary We have urgent opening for one of our banking domain client: Location. Pune Working Mode. Hybrid Skills Set. Fraud Analyst, Investigation...
    4 days ago in Kitjob_in

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  • Claims Analyst | (KSJ451)

    Scry AI Pune, Maharashtra

    Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
    2 days ago in Kitjob_in

    Report

  • Claims Analyst - X-338

    Scry AI Pune, Maharashtra

    Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
    2 days ago in Kitjob_in

    Report
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60 fraud analyst job offers in Pune, Maharashtra

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