42 fraud analyst job offers in Pune, Maharashtra
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Collections Support Analyst (Pune)
new citi Pune, Maharashtra
The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation...
1 day ago in Kitjob_inReport -
Operations Technology Security Analyst (Pune)
Sidel Pune, Maharashtra
Sidel is looking for an Operations Security Analyst to join our growing Information Security Office team in India. The candidate will be responsible for...
5 days ago in Kitjob_inReport -
AML & KYC Analyst (Back Office) (Pune)
TP Pune, Maharashtra +1 Location
Job Description: AML & KYC Analyst (Back Office) Location: Malad, Mumbai Salary: Up to ₹4.9 Lakhs Per Annum (LPA) Hiring Status: Immediate Joiners Required...
2 days ago in Kitjob_inReport -
Analyst II ERP Package Applications (Pune)
new DXC Technology Pune, Maharashtra
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
1 day ago in Kitjob_inReport -
Analyst Ii Erp Package Applications Pune
DXC Technology Pune, Maharashtra
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
4 days ago in Kitjob_inReport -
Credit Portfolio Analyst - Rules Build (Pune)
new citi Pune, Maharashtra
The Credit Portfolio Analyst II is an intermediate-level position responsible for the end-to-end implementation of Credit Line Decrease, Credit Line Increase...
1 day ago in Kitjob_inReport -
Sr Analyst II Software Engineering (Pune)
DXC Technology Pune, Maharashtra
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
5 days ago in Kitjob_inReport -
IN–Associate –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 energetic team in the Financial Crime Compliance...
2 days ago in Kitjob_inReport -
Ux Designer, Senior Ux Designer (Pune)
new NorthStar HR Consultants Pune, Maharashtra
...and business stakeholders. Experience in usability testing, and workflow analysis for technical or analyst-facing products. Proficiency with contemporary
1 day ago in Kitjob_inReport -
Experienced/Senior Ux Designer (Pune)
new NorthStar HR Consultants Pune, Maharashtra
...and business stakeholders. Experience in usability testing, and workflow analysis for technical or analyst-facing products. Proficiency with modern design
1 day ago in Kitjob_inReport -
Senior Ux Designer - Financials (Pune)
new NorthStar HR Consultants Pune, Maharashtra
...and business stakeholders. Experience in usability testing, and workflow analysis for technical or analyst-facing products. Proficiency with contemporary
22 h 54 minutes ago in Kitjob_inReport -
(Senior) Ux Designer (M/W/D)
new NorthStar HR Consultants Pune, Maharashtra
...and business stakeholders. Experience in usability testing, and workflow analysis for technical or analyst-facing products. Proficiency with up-to-date design
1 day ago in Kitjob_inReport -
Senior Ux Designer- Senior Service Designer (Pune)
new NorthStar HR Consultants Pune, Maharashtra
...and business stakeholders. Experience in usability testing, and workflow analysis for technical or analyst-facing products. Proficiency with contemporary
1 day ago in Kitjob_inReport -
Financial Crime Investigator (Pune)
deloitte Pune, Maharashtra
...Customer (KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud
4 days ago in Kitjob_inReport -
IN–Associate –KYC/AML - Third-party risk-Advisory– Pune
PricewaterhouseCoopers Pune, Maharashtra
...analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret...
2 days ago in Kitjob_inReport -
IN–Associate –KYC/AML - Third-party risk-Advisory– Pune
PwC India Pune, Maharashtra
...Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud...
3 days ago in Kitjob_inReport -
IN_Specialist 3_KYC/AML_Third-party risk_Advisory_Pune (Pune
new PricewaterhouseCoopers Pune, Maharashtra
...Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud...
1 day ago in Kitjob_inReport
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