36 fraud analyst job offers in Pune, Maharashtra
26-36 of 36 jobs
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Copy Editor / Proofreader (Part-time)
Zeta-V Technology Solutions Pune, Maharashtra
...management, banking, payments, insurance, or fraud/AML topics. Experience editing PowerPoint presentations. Knowledge of AP Style or comparable frameworks
19 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...
30+ 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...
30+ days ago in MonsterReport -
Automation Tester
Barclays Pune, Maharashtra
...contribute to the organization's technology communities to foster a culture of technical excellence and growth. Analyst Expectations To perform prescribed
13 days ago in MonsterReport -
Senior Fraud Analyst (Pune)
new Rakuten Symphony Pune, Maharashtra
...you will be supporting the Head of Fraud Intelligence in establishing and managing a holistic fraud management organization. In this way you will be ensuring f
1 day ago in Kitjob_inReport -
Data Operations Analyst (Pune)
Castrol India Pune, Maharashtra
...across the FBT Finance, Procurement and Customer Functions. The bank phone team within the FBT Team have a meaningful role to play in protecting bp from fraud...
2 days ago in Kitjob_inReport -
Process Analyst Risk and Compliance (Pune)
new Important Company of the Sector Pune, Maharashtra
...fraud investigation. Monitor high-volume transaction alerts for suspicious patterns like unusual velocities or geographic anomalies Document findings in...
1 day ago in Kitjob_inReport -
Senior Lead Analyst - Accounting (Pune)
new Principal Global Services Pune, Maharashtra
Responsibilities: The Bank Accounting & Reconciliations Analyst will support end‑to‑end bank accounting processes across multiple entities within...
1 day ago in Kitjob_inReport -
SAR Oversight Analyst (Pune Division)
new Barclays Pune, Maharashtra
Join us as a "SAR Oversight Analyst" in Financial Intelligence Unit (FIU) at Barclays. You may be assessed on the key critical skills relevant for success in...
19 h 6 minutes ago in Kitjob_inReport -
Chargeback/dispute - Sme/spe - Pune
2COMs Pune, Maharashtra
Designation NPC Senior Process Executive SPE Process Specialist SME Effective Job Requisitions. Dispute Operations Fraud Claims-Reg-E No Provisional Credit...
2 days ago in Kitjob_inReport -
QA Performance Testing, Avp (Pune)
new Deutsche Bank Pune, Maharashtra
...comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud...
1 day ago in Kitjob_inReport
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