36 fraud analyst job offers in Pune, Maharashtra
26-36 of 36 jobs
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Data Visualisation Analyst - VOIS
Confidential Pune, Maharashtra
...fraud. JDEnhancedByTARA Follow us on social media and #StayConnected LinkedIn Facebook Instagram You can also chat with our employees to learn more about...
25 days ago in MonsterReport -
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...
13 days ago in MonsterReport -
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...
12 days ago in MonsterReport -
QA Playwright
Confidential 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...
14 days ago in MonsterReport -
Forensic Investigator
Confidential Pune, Maharashtra
...fraud harassment or ethical violations Review evidence including financial records emails chats and interview transcripts Draft detailed investigation...
11 days ago in MonsterReport -
Risk Analyst (Pune)
PaySprint Private Pune, Maharashtra
...fraud. Ensure compliance with RBI regulations, KYC/AML norms, and industry standards. Prepare risk reports and collaborate with teams to implement controls...
2 days ago in Kitjob_inReport -
Risk Analyst Pune
new PaySprint Private Pune, Maharashtra
...fraud. Ensure compliance with RBI regulations, KYC/AML norms, and industry standards. Prepare risk reports and collaborate with teams to implement controls...
1 day ago in Kitjob_inReport -
Finance/HR - Manager/Analyst (Pune)
new HRM Counsel Pune, Maharashtra +1 Location
...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...
15 h 16 minutes ago in Kitjob_inReport -
Senior customer experience and engagement analyst (Pune)
new MasterCard Pune, Maharashtra
...fraud software. Ability to support customers in their local dialectCorporate Security ResponsibilityAll activities involving access to Mastercard assets...
1 day ago in Kitjob_inReport -
Business Consulting- Business Analyst with Data analyst...
new NTT DATA Pune, Maharashtra
...of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting. Business Analyst with Data analyst...
23 h 14 minutes ago in Kitjob_inReport -
Risk Investigator (Pune)
new JOBGONIC PRIVATE Pune, Maharashtra
...the path of least resistance to protect our customers Observe customer transactions to identify fraudulent activities such as account takeovers friendly fraud...
12 h 30 minutes ago in Kitjob_inReport
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