46 fraud analyst job offers in Pune, Maharashtra

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  • Audit Analyst - Toro Technology Center India

    Confidential Pune, Maharashtra

    ...findings Develop and execute audit procedures and enhancements to procedures Assist in research, design and implementation of audit analytics Assist in fraud...
    30+ days ago in Monster India PREMIUM

    Report

  • Lead Business Functional Analyst, VP

    Confidential Pune, Maharashtra

    Lead Business Functional Analyst, VP Position Overview Job Title: Lead Business Functional Analyst, VP Corporate Title: Vice President Location: Pune, India...
    21 days ago in Monster India PREMIUM

    Report

  • Citigroup Hiring for Testing Sr Analyst - Performance...

    citigroup Pune, Maharashtra

    ...information barriers, on real time, end of day, and historic lookup bases for indications of potential Market Abuse, Insider Dealing, and other types of fraud...
    30+ days ago in sarkariresults360

    Report

  • GCP, API, Data Ingestion Patterns, solution analyst /Senior...

    Confidential Pune, Maharashtra

    ...development Good to have knowledge of Google Cloud Platform, Spring boot API, Data Ingestion Patterns Good understanding of Fraud domain and ability to write
    23 days ago in Monster

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  • Senior Data Scientist, Actimize

    Confidential Pune, Maharashtra

    ...us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about We are looking for a Senior Risk & Fraud...
    11 days ago in Monster

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  • Insider Risk Investigator

    Confidential Pune, Maharashtra

    ...Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles. Knowledge of computer forensics, incident response, threat-informed defense...
    16 days ago in Monster

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  • (YAP-614) | Fraud Ops AnalystPUNE

    new 12542 Citicorp Services India Private Pune, Maharashtra

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
    1 day ago in Kitjob_in

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  • (BTY97) Analyst, Legal Compliance

    new MasterCard Pune, Maharashtra

    ...and delivers better business results Title and SummaryAnalyst Legal Compliance-3Job Summary We are seeking a highly skilled and detail-oriented KYC Analyst...
    1 day ago in Kitjob_in

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  • Credit Risk Analyst - I845

    EXL Pune, Maharashtra

    ...Fraud strategy Familiarity with analytical tools such as coding in SAS/Python/R or data visualization techniques such as Tableau/Power BI Strong preference...
    2 days ago in Kitjob_in

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  • [CCZ-929] Solution Analyst / Lead Consultant Specialist

    new hsbc Pune, Maharashtra

    ...the role of Lead Consultant Specialist In this role, you will: Key critical role required to be the techno-functional person with good understanding of Fraud...
    1 day ago in Kitjob_in

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  • P-701 - Solution Analyst / Lead Consultant Specialist

    new hsbc Pune, Maharashtra

    ...the role of Lead Consultant Specialist In this role, you will: Key critical role required to be the techno-functional person with good understanding of Fraud...
    1 day ago in Kitjob_in

    Report

  • GC973 | Senior Finops Analyst, Global Financial Audit

    new amazon Pune, Maharashtra

    DESCRIPTIONAmazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program If you view problems as treasures and enjoy diving deep to...
    1 day ago in Kitjob_in

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  • S&c - gn - cfo ev - rc - analyst x805

    accenture Pune, Maharashtra

    Job Title Risk and Compliance. Analyst. S&C; gn-cfo&ev; Management Level: 11 Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills...
    2 days ago in Kitjob_in

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  • Solution Analyst / Senior Consultant Specialist PS-360

    new hsbc Pune, Maharashtra

    ...in large-scale software development. Good to have knowledge of Google Cloud Platform, Spring boot API, Data Ingestion Patterns. Good understanding of Fraud
    1 day ago in Kitjob_in

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  • Solution Analyst / Senior Consultant Specialist | [G967]

    new hsbc Pune, Maharashtra

    ...in large-scale software development. Good to have knowledge of Google Cloud Platform, Spring boot API, Data Ingestion Patterns. Good understanding of Fraud
    1 day ago in Kitjob_in

    Report

  • [LAG924] | Lentra - Associate/Information Security Analyst

    Lentra.ai Pune, Maharashtra

    ...four credit bureaus with built-in rule tree logic. GoGetr: An interface that integrates various third-party vendors for data like MCA, Aadhaar eKYC, PAN, Fraud...
    2 days ago in Kitjob_in

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  • (GZT987) - (Apply Now) Mortgage Loan Processor

    SELECTIONS HR SERVICES PRIVATE Pune, Maharashtra

    Job Overview We are looking for a Mortgage Application Processing Analyst with experience in handling UK/US mortgage applications. The ideal candidate should...
    2 days ago in Kitjob_in

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  • [R-058] - IN-Senior Associate –KYC / AML_Third party risk_Ad

    new PWC Pune, Maharashtra

    Description Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance and...
    1 day ago in Kitjob_in

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  • (D222) - In–associate –kyc/aml - Third Party Risk-advisory–

    new PWC Pune, Maharashtra

    ...BSA Anti-Money Laundering AML and Know Your Customer KYC requirements Experienced analyst with a in depth-knowledge of financial products services and industry
    1 day ago in Kitjob_in

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  • In–associate –kyc/aml - Third Party Risk-advisory– Bangalore

    new PWC Pune, Maharashtra

    ...BSA Anti-Money Laundering AML and Know Your Customer KYC requirements Experienced analyst with a in depth-knowledge of financial products services and industry
    1 day ago in Kitjob_in

    Report

  • [W198] In–associate –kyc/aml - Third Party Risk-advisory– Ba

    new PWC Pune, Maharashtra

    ...BSA Anti-Money Laundering AML and Know Your Customer KYC requirements Experienced analyst with a in depth-knowledge of financial products services and industry
    1 day ago in Kitjob_in

    Report

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46 fraud analyst job offers in Pune, Maharashtra

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