56 fraud analyst job offers in Pune, Maharashtra
26-50 of 56 jobs
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Junior AR Analyst
bp Pune, Maharashtra
...fraud violations and inform / involve all relevant collaborators within their Delegation of Authority Provide support to the whole AR / Collections /Cash...
16 days ago in MonsterReport -
S&OP Plant Supply Analyst
TE Connectivity Pune, Maharashtra
...FRAUD TE Connectivity has become aware of fraudulent recruitment activities being conducted by individuals or organizations falsely claiming to represent TE...
24 days ago in MonsterReport -
QC Underwriting
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...
30+ days ago in MonsterReport -
Investigations Specialist
hackajob Pune, Maharashtra
Hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. Join us as an Investigations Analyst (BA4) in...
12 days ago in MonsterReport -
IN–Senior Associate –KYC/AML - Third-party risk-Advisory–Pun
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...
29 days ago in MonsterReport -
Control Testing
Barclays Pune, Maharashtra
...Analyst Expectations To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. Requires...
12 days ago in MonsterReport -
Fraud Miner Analyst (Pune)
bluCognition Pune, Maharashtra
Job Profile: The job involves Experienced fraud and call quality analyst with 1 to 3 years of hands-on experience in fraud detection, call monitoring, and...
3 days ago in Kitjob_inReport -
Analyst - Credit & Fraud Risk (Pune)
new bluCognition Pune, Maharashtra
About the Role We are looking for analytically robust professionals with deep expertise in credit card analytics, portfolio management, and risk strategy—partic
13 h 4 minutes ago in Kitjob_inReport -
Analyst Credit & Fraud Risk Pune
new bluCognition Pune, Maharashtra
About the Role We are looking for analytically solid professionals with deep expertise in credit card analytics, portfolio management, and risk strategyparticul
21 h 48 minutes ago in Kitjob_inReport -
Analyst (Pune)
new Iqvia Pune, Maharashtra
...fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material...
13 h 17 minutes ago in Kitjob_inReport -
Collections Support Analyst (Pune)
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...
2 days ago in Kitjob_inReport -
Sr Operations Analyst (Pune)
EVERSANA Pune, Maharashtra
...Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated
3 days ago in Kitjob_inReport -
Junior Analyst Merchant Risk Monitoring (Pune)
PayGlocal Technologies Pune, Maharashtra
...fraud monitoring or risk analysis. Familiarity with payment processing and card networks is an advantage. Proficiency in MS Excel and MS Word. Strong...
6 days ago in Kitjob_inReport -
Business Analytics Analyst - Assistant Vice President...
new citi Pune, Maharashtra
...for revenue growth and expense reduction in partnership with the businesses. The role of C12 (Individual Contributor) AVP is within Retail Bank Fraud...
1 day ago in Kitjob_inReport -
Campus Trust Analyst — 1 Student Seat (Pune)
AbAgeyKya Pune, Maharashtra +5 locations
...Analyst — one appointment of Trust Authority per campus at abAgeyKya. You act as a Human Trust Node within your campus ecosystem. Your responsibility is to...
6 days ago in Kitjob_inReport -
Credit Portfolio Analyst - Rules Build (Pune)
new 12542 Citicorp Services India Private 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 I Infrastructure Services (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...
3 days ago in Kitjob_inReport -
KYC AML Analyst Transaction Monitoring Non Voice Role @Pune...
KVC Consultants Pune, Maharashtra
...PAYMENT process in Pune. Telephonic Interviews are being conducted. Job Description: Analyze accounts and data to identify suspected fraud...
4 days ago in Kitjob_inReport -
Senior Quantitative Analyst - Python Coding - 2+ Years...
Crescendo Global Pune, Maharashtra
Senior Quantitative Analyst. Python Coding. 2 Years. Pune Hybrid We are seeking a highly skilled Senior Quantitative Analyst with strong Python programming...
2 days ago in Kitjob_inReport -
E Senior Analyst Credit Management Otc Operations Pune Us...
wns global services Pune, Maharashtra
...fraud screening procedures. Preferred Skills: Familiarity with credit insurance and utilization of credit scorecards Collections escalation management...
5 days ago in Kitjob_inReport -
Senior Process Analyst - Service Quality - 3+ years - Pune...
Crescendo Global Pune, Maharashtra
Senior Process Analyst. Service Quality. 3+ years. Pune Functional Practices: Financial Services Practice, Record To Report/RTR/R2R Job type: Permanent...
3 days ago in Kitjob_inReport -
Research Analyst — Impact Role, Flexible (Non-Commercial...
AbAgeyKya Pune, Maharashtra +43 locations
...fraud, maintain dignity, and access unbiased expert support. With a commitment to independence, abAgeyKya ensures individuals receive clear and trusted...
3 days ago in Kitjob_inReport -
E- Senior Analyst - Credit Management (OTC) - Operations...
wns global services Pune, Maharashtra
...fraud screening procedures. 10. Preferred Skills: 11. Familiarity with credit insurance and utilization of credit scorecards 12. Collections escalation...
5 days ago in Kitjob_inReport -
IN_Associate_KYC/AML_Third-party risk_Advisory_Pune (Pune)
PWC Pune, Maharashtra
Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experienceto joinour agile team in the Financial Crime Compliance. The...
3 days ago in Kitjob_inReport -
Ar Analsyt (Pune)
new Bp Pune, Maharashtra
Job DescriptionThe Account Receivable Analyst is accountable for timely and accurate recording of cash receipts, direct debit run and match invoices into the...
1 day ago in Kitjob_inReport
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