46 fraud analyst job offers in Pune, Maharashtra

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  • Equifax - Insights Analyst - R/Python

    Equifax Pune, Maharashtra

    ...passion for scalable solutions? Are you a tech savvy individual looking for an exciting, dynamic role which deep-dives into the consumer, commercial and fraud...
    18 days ago in Talent.com

    Report
  • Senior Customer Experience and Engagement Analyst

    MasterCard Pune, Maharashtra

    Title and Summary Senior Customer Experience and Engagement Analyst Overview The role will primarily be focused on working with existing and potential...
    10 days ago in Jobrapido

    Report
  • Insights Analyst (Data & Analytics) - Intermediate

    Confidential Pune, Maharashtra

    ...a passion for scalable solutions Are you a tech savvy individual looking for an exciting, dynamic role which deep-dives into the consumer, commercial and fraud...
    30+ days ago in Monster

    Report
  • Equifax - Data Quality Analyst - SQL/Tableau

    Equifax Pune, Maharashtra

    Data Quality Analyst Consumer. The Chief Data Office is a fast growing team critical to the Bureaus objectives of transforming into a Data and Analytics...
    12 days ago in Talent.com

    Report
  • Equifax - Data Analyst - R/Python

    Equifax Pune, Maharashtra

    Description: Equifax is looking for a Data Analyst to join our team in India supporting the Canada business unit. As a Data Analyst at Equifax, you will work...
    12 days ago in Talent.com

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  • Equifax - Data Quality Analyst - Python/SQL

    Equifax Pune, Maharashtra

    ...analysis which identify and drive ongoing excellence in data quality practices. 2+ years experience in credit risk, financial services, marketing, fraud...
    12 days ago in Talent.com

    Report
  • Business Analyst

    persistent systems Pune, Maharashtra

    About Position: We are seeking a Business Analyst / Data Analyst with strong domain expertise in BFSI and specialized knowledge in Anti-Money Laundering...
    9 days ago in Jobrapido

    Report
  • TM Controls and Strategy

    Confidential 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 Monster

    Report
  • Fraud Review - Analyst (Pune)

    Nameless Pune, Maharashtra

    Position: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
    2 days ago in Kitjob_in

    Report
  • Fraud & Payments Risk Analyst - 50820 (Pune)

    Nameless Pune, Maharashtra

    ...Language Models (LLMs) by designing and validating workflows that directly impact transaction security, regulatory reporting, fraud detection rates, and global
    3 days ago in Kitjob_in

    Report
  • Fraud Ops Data Information Mgt Analyst 2PUNE (Pune)

    citi Pune, Maharashtra

    As a Data Information Management Analyst 2 at Citigroup you will be responsible for monitoring assessing analyzing and evaluating processes and data within...
    2 days ago in Kitjob_in

    Report
  • Analyst (Pune)

    new Wipro Pune, Maharashtra

    Job Description. Job Title: Analyst City: Pune State/Province: Maharashtra Posting Start Date: 11/12/25 Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is...
    16 h 14 minutes ago in Kitjob_in

    Report
  • Qa Analyst Remote Pune

    Taskify AI Pune, Maharashtra

    Role: QA Analyst Location: India (Remote) Type: Part time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
    2 days ago in Kitjob_in

    Report
  • AML Analyst (Pune)

    bluCognition Pune, Maharashtra

    AML Analyst (High-Volume Transaction Monitoring) Role Overview We are seeking an AML Analyst with years of experience in transaction monitoring, fraud...
    2 days ago in Kitjob_in

    Report
  • Credit Analyst (Pune)

    new Poonawalla Fincorp Pune, Maharashtra

    Job Title: Credit Analyst Location: Pune [Work-from-Office] Job Summary: The candidate will be responsible for developing and implementing credit risk models...
    1 day ago in Kitjob_in

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  • Ops Sup Analyst 2 (Pune)

    citi Pune, Maharashtra

    The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to...
    2 days ago in Kitjob_in

    Report
  • AM_Cyber Defense Analyst (CDA) (Pune)

    new vodafone Pune, Maharashtra

    ...and make a real difference Alert Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud. JDEnhancedByTARA
    1 day ago in Kitjob_in

    Report
  • Quality Analyst - UK Mortgage (Pune)

    Talent Blitz Consulting Services Pune, Maharashtra

    ...Ensure all records comply with FCA regulations, KYC/AML requirements, GDPR guidelines, and lender-specific mandates. Escalate high-risk cases, fraud...
    3 days ago in Kitjob_in

    Report
  • Quality Analyst Uk Mortgage Pune

    new Talent Blitz Consulting Services Pune, Maharashtra

    ...Management Ensure all records comply with FCA regulations, KYC/AML requirements, GDPR guidelines, and lender-specific mandates. Escalate high-risk cases, fraud...
    1 day ago in Kitjob_in

    Report
  • Finance/Hr - Manager/Analyst (Pune)

    Important Business Pune, Maharashtra  +2 locations

    ...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...
    2 days ago in Kitjob_in

    Report
  • Senior Customer Experience and Engagement Analyst (Pune)

    MasterCard Pune, Maharashtra

    ...fraud software. Ability to support customers in their local dialectCorporate Security ResponsibilityAll activities involving access to Mastercard assets...
    3 days ago in Kitjob_in

    Report
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46 fraud analyst job offers in Pune, Maharashtra

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