76 fraud analyst job offers in state of Maharashtra

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  • AVP - Fraud Analytics Sr Analyst - C12 - PUNE

    Pune, Maharashtra

    Join to apply for the AVP. Fraud Analytics Sr Analyst. C12. PUNE role at Citi 3 days ago Be among the first 25 applicants Join to apply for the AVP. Fraud...
    2 days ago in Jobleads

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  • AVP - Fraud Analytics Sr Analyst - C12 - PUNE

    Pune, Maharashtra

    The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques...
    5 days ago in Jobleads

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  • GTM Operations Analyst

    AppZen Pune, Maharashtra

    ...workflows to read, understand, and make real-time decisions based on your unique spend profile, leading to faster processing times and fewer instances of fraud...
    30+ days ago in Jobrapido

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  • Early Warning Signals (EWS) - Mgr / Sr. Mgr / avp

    yes bank Mumbai, Maharashtra

    ROLE SUMMARY The analyst role entails being a team player in Fraud Containment Unit within bank. The function of this role is to define relevant indicators...
    14 days ago in Jobrapido

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  • Fraud Analyst

    Confidential Mumbai, Maharashtra

    To be successful as a'Fraud Analyst', you should have experience with: Strong knowledge of fraud detection and prevention best practices, and the ability to...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

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  • Fraud Analyst

    Confidential Pune, Maharashtra

    ...credit scores, reports, and insights to help users take control of their credit. The firm serves consumers and businesses. Job Highlights: Designation: Fraud...
    30+ days ago in Monster India PREMIUM

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  • Fraud Analyst

    Confidential Mumbai, Maharashtra

    Job description Join us as a'Fraud Analyst' at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster India PREMIUM

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  • Fraud Strategy Analyst

    ERAYA Mumbai, Maharashtra  +3 locations

    Job Role: Fraud Analytics Years of Experience: 3 to 7 years Shift Timing: 1:00PM IST to 10:00PM IST Roles and Responsibilities: Utilize data analytics tools...
    3 days ago in Talent.com

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  • Data Analyst - Fraud Analytics

    new Allianz Pune, Maharashtra

    Job Description: Not available at the moment Skills Required: Fraud AnalyticsPredictive AnalyticsPredictive Modeling Desirable Skills: Not available at the...
    19 h 48 minutes ago in Talent.com

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  • Senior Fraud Analyst, Actimize

    Confidential Pune, Maharashtra

    How will you make an impact Analyze and validate financial institutions' data to identify potential fraud risk indicators Perform statistical analysis for...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Senior Fraud Analyst, Actimize

    Confidential Pune, Maharashtra

    How will you make an impact Analyze and validate financial institutions data to identify potential fraud risk indicators Perform statistical analysis for...
    Gross/year: ₹ 11 lakhs
    30+ days ago in Monster India PREMIUM

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  • Fraud Monitoring Analyst - Entry

    Confidential Pune, Maharashtra

    ...chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is seeking a Fraud...
    30+ days ago in Monster

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  • Senior Analyst, Data Science & Analytics-Fraud Space

    new TransUnion Pune, Maharashtra  +1 Location

    What We'll Bring: This position is responsible for developing data-driven solutions to challenging and complex problems related to IT infrastructure/ operations
    1 day ago in Talent.com

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  • Analyst

    new EVERSANA Pune, Maharashtra

    ...fraud is a sophisticated scam commonly perpetrated through online services using fake websites, unsolicited e-mails, or even text messages claiming to be a...
    13 h 1 minute ago in Talent.com

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  • IN_Senior Associate_ Fraud investigations_Investigation and...

    Confidential Mumbai, Maharashtra

    ...Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary We are seeking a highly skilled KYC Analyst...
    30+ days ago in Monster

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  • Fraud Analyst Job in FPL Technologies at Maharashtra...

    Maharashtra

    Apply to Fraud Analyst Job in FPL Technologies at Maharashtra. Find related Fraud Analyst and BFSI Industry Jobs in Maharashtra 1 to 5 Yrs experience with...
    30+ days ago in shine

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  • Jr. Data Scientist (Analyst III), Fraud & Credit Risk...

    Confidential Thane, Maharashtra

    ...money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Jr. Data Scientist (Analyst...
    29 days ago in Monster

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  • Jr. Data Scientist (Analyst III), Fraud & Credit Risk...

    Confidential Thane, Maharashtra

    ...money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Jr. Data Scientist (Analyst...
    15 days ago in Monster India PREMIUM

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  • DTM: Analyst

    axis bank Mumbai, Maharashtra

    The DTM analyst aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks using the best in...
    2 days ago in Talent.com

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  • Lending Analyst

    new Deutsche Bank Hadapsar, Pune, Maharashtra

    Description The Analyst will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned...
    12 h 55 minutes ago in Talent.com

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  • Data Analyst

    new White Force Mumbai, Maharashtra

    ...Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin} URGENT HIRING for Data Analyst...
    Gross/year: ₹ 3 lakhs
    12 h 55 minutes ago in Talent.com

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  • Fraud Ops Analyst - C09 - PUNE Job in Citi at Maharashtra...

    Maharashtra

    Apply to Fraud Ops Analyst. C09. PUNE Job in Citi at Maharashtra. Find related Fraud Ops Analyst. C09. PUNE and BFSI Industry Jobs in Maharashtra 1 to 5 Yrs...
    30+ days ago in shine

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  • Credit Analyst - LAP

    new Skill Ventory Pune, Maharashtra  +2 locations

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    12 h 57 minutes ago in Talent.com

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  • AML Analyst

    Confidential Mumbai, Maharashtra

    Job Title: AML Analyst Location: Malad, Mumbai Job Type: Full-Time Shift: Night + Rotational Job Summary: We are seeking a detail-oriented and analytical AML...
    Gross/year: ₹ 5 lakhs
    24 days ago in Monster India PREMIUM

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  • Credit Analyst - LAP

    new Skill Ventory Mumbai, Maharashtra  +2 locations

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    19 h 47 minutes ago in Talent.com

    Report

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76 fraud analyst job offers in state of Maharashtra

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