36 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...
    10 h 19 minutes ago in Talent.com

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  • 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
    10 h 23 minutes ago in Talent.com

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  • 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.
    16 h 33 minutes ago in Talent.com

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  • 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.com

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  • 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 Monster

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  • 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.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:
    16 h 25 minutes ago in Talent.com

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  • Finance/HR - Manager/Analyst

    new HRM Counsel Pune, Maharashtra  +79 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...
    10 h 21 minutes ago in Talent.com

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  • 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...
    10 h 13 minutes ago in Talent.com

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  • Test Data & Defect Analyst

    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:
    4 days ago in Talent.com

    Report

  • 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 Monster

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  • 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 shine

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  • Senior FinOps Analyst, Global Financial Audit

    new ADCI - Maharashtra - D80 Pune, Maharashtra  +1 Location

    Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep to identify...
    1 day ago in Talent.com

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  • 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.com

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  • 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...
    16 h 31 minutes ago in Talent.com

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  • IN–Associate –KYC/AML - 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...
    16 h 40 minutes ago in Talent.com

    Report

  • 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 Monster

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  • IN_Associate_KYC/AML_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...
    1 day ago in Talent.com

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  • 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...
    16 h 34 minutes ago in Talent.com

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

    Report

  • 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 Monster

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  • 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 Monster

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  • Sr. Analyst, Data Science (L08)

    Confidential Pune, Maharashtra  +2 locations

    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 Monster

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36 fraud analyst job offers in Pune, Maharashtra

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