46 fraud analyst job offers in Pune, Maharashtra
26-46 of 46 jobs
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Trainer - aml/kyc
Confidential Pune, Maharashtra
The KYC Analyst is responsible for conducting in-depth due diligence on customers, entities, and transactions to ensure compliance with Anti-Money Laundering...
22 days ago in MonsterReport -
EL803 Fraud Analytics - Analyst
bluCognition Pune, Maharashtra
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
3 days ago in Kitjob_inReport -
Fraud Review - Analyst | [R580]
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...
4 days ago in Kitjob_inReport -
[HGM-229] | GBS Fraud Analyst
UPS Pune, Maharashtra
...roles ready to cultivate your skills and take you to the next level. Job Description: Responsibilities and Duties: Monitors, measures, and communicates fraud...
6 days ago in Kitjob_inReport -
Fraud Analytics - Analyst AF-808
new bluCognition Pune, Maharashtra
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
1 day ago in Kitjob_inReport -
CJ-291 - Fraud Review - Analyst
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...
5 days ago in Kitjob_inReport -
Senior Business Analyst- Fraud Analytics | [T-636]
new Only for registered members Pune, Maharashtra
Job summary The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or...
1 day ago in Kitjob_inReport -
[X-155] | Data Analyst
Barclays Pune, Maharashtra
Date live: 08/18/2025 Business Area: Fraud Analytics Strategy Technology Area of Expertise: Data & Analytics Contract: Permanent Reference Code...
3 days ago in Kitjob_inReport -
PM-292 | Ad Quality Analyst
Antal International Pune, Maharashtra
...fraud, IVT, malware detection, brand safety, and ad categorization. Hands-on with tools and platforms used for measuring inventory & ad quality. Strong data...
7 days ago in Kitjob_inReport -
(NP-091) Quality Analyst
Wipro Pune, Maharashtra
...systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud...
2 days ago in Kitjob_inReport -
Quality Analyst | [LCK-607]
new Wipro Pune, Maharashtra
...systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud...
1 day ago in Kitjob_inReport -
Senior Analyst - KJ-220
Only for registered members Pune, Maharashtra
Job summary We are looking for a skilled Senior Analyst to join our team at eClerx Services Ltd with 6-10 years of experience in the IT Services & Consulting...
2 days ago in Kitjob_inReport -
Quality Analyst - (HOK420)
Only for registered members Pune, Maharashtra
...systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud...
2 days ago in Kitjob_inReport -
Junior AR Analyst (FWM236)
new Bp Pune, Maharashtra
Entity: Finance Job Family Group: Finance Group Job Description: The Account Receivable Analyst is accountable for timely and accurate recording of cash...
1 day ago in Kitjob_inReport -
Credit Analyst LAP | (XA-515)
Skill Ventory Pune, Maharashtra
Roles and Responsibilities. To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
6 days ago in Kitjob_inReport -
Senior Analyst - Tax - CA Inter - 3 Years - Pune job in...
Crescendo Global Pune, Maharashtra
Job Description Report this job Senior Analyst. Tax. CA Inter. 3 Years. Pune Location: Pune Discipline: Taxation Job type: Permanent Contact name: Kapil...
2 days ago in Kitjob_inReport -
[P-582] - Senior Analyst - Tax - CA Inter - 3+ Years - Pune...
Crescendo Global Leadership Hiring India Pune, Maharashtra
We are looking for a Senior Analyst. Tax for Pune location with 3+ years of experience in direct and indirect tax compliances. Location. Pune. Your Future...
2 days ago in Kitjob_inReport -
Senior Analyst - Tax - CA Inter - 3+ Years - Pune - [R007]
Crescendo Global Leadership Hiring India Pune, Maharashtra
We are looking for a Senior Analyst. Tax for Pune location with 3+ years of experience in direct and indirect tax compliances. Location. Pune. Your Future...
2 days ago in Kitjob_inReport -
[E-659] | QA Playwright
new Persistent Pune, Maharashtra
...fraud detection, and cloud-native architecture. Role: QA Playwright. Location: Pune. Experience: 6 to 10 yrs. Job Type: Full Time Employment What You'll Do...
1 day ago in Kitjob_inReport -
QA Playwright (AXX074)
Persistent Pune, Maharashtra
...fraud detection, and cloud-native architecture. Role: QA Playwright. Location: Pune. Experience: 6 to 10 yrs. Job Type: Full Time Employment What You'll Do...
5 days ago in Kitjob_inReport -
(L665) | QA Playwright
persistent systems Pune, Maharashtra
...that empower nonprofits to focus on their mission. The ideal candidate will have a strong background in payment platforms, API integrations, AI/ML-driven fraud...
5 days ago in Kitjob_inReport
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