123 fraud analyst job offers in state of Maharashtra
1-25 of 123 jobs
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Loss Prevention Analyst
BP Energy Pune, Maharashtra
...in people’s futures, end customer focused. Enabled by our colleagues, culture, attitude and our values and behaviors. The role of an Loss Prevention Analyst...
8 days ago in JobrapidoReport -
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 PREMIUMReport -
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...
30+ days ago in Monster India PREMIUMReport -
Senior Analyst
eclerx Navi Mumbai, Maharashtra
...Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring ✅ Tools: Lexis Nexis, Fenergo, WorldCheck Experience: 2–12 years Job Locations...
3 days ago in Talent.comReport -
Senior Analyst
eclerx Navi Mumbai, Maharashtra
...Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring ✅ Tools: Lexis Nexis, Fenergo, WorldCheck 📈 Experience: 2–12 years 📍 Job...
3 days ago in Talent.comReport -
Claims Analyst
new Scry AI Pune, Maharashtra
Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
1 day ago in Talent.comReport -
Lead Investigator
new SUN PHARMA Mumbai, Maharashtra
Job Summary The Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma’s global operations. This role...
16 h 1 minute ago in WhatjobsReport -
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
13 h 25 minutes ago in Talent.comReport -
Security Analyst
Confidential Mumbai, Maharashtra
...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Insider Risk Analyst
new Global Payments Pune, Maharashtra
...gaps and reduce risk. Experience with User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles.
20 h 14 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Business Analytics Int Analyst - C11 - PUNE
new 12542 Citicorp Services India Pune, Maharashtra
Description: Citi is looking for an energetic, motivated professional to join its Fraud Analytics team as a Spec Analytics Analyst 1. In this role, you will...
7 h 2 minutes ago in Talent.comReport -
Security Analyst
Confidential Pune, Maharashtra +7 locations
...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
Gross/year: ₹ 8 lakhs
30+ days ago in Monster India PREMIUMReport -
Payments (Financial) - Business Data Analyst
Exusia Pune, Maharashtra
...fraud management/Virtual card issue/Loyalty/ Offers and rewards management. Hands on experience of TSYS/TS2. Work on product discovery to design and...
2 days ago in Talent.comReport -
Security Analyst
Confidential Pune, Maharashtra
...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Working Capital Risk Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...Fraud, Reputational Risks, etc. Contributing in finding management pertaining to audits and internal controls review Monitoring key Policies on regular...
7 h 9 minutes ago in Talent.comReport -
Automation Testing Sr Tech Lead Analyst
new citi Pune, Maharashtra +1 Location
...Deposit, Payments, Customer demographics and relationships, Mortgage Cards – Equal payment plan, Payment features, Rewards, Wallets, Authorization & Fraud...
7 h 8 minutes ago in Talent.comReport -
Risk Investigator I
new Tekwissen India Pune, Maharashtra +1 Location
...professional qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen Group is an equal opportunity employer supporting workforce diversity.
13 h 18 minutes ago in Talent.comReport -
Security Analyst
Confidential Mumbai, Maharashtra +7 locations
...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
Gross/year: ₹ 8 lakhs
30+ days ago in Monster India PREMIUMReport -
Chargeback/Dispute - SME/SPE - Pune
new 2coms Pune, Maharashtra
...Job Requisitions. Dispute Operations / Fraud & Claims-Reg-E (No Provisional Credit) Essential Qualifications: Graduate / Postgraduate Location: Pune | 5 Days
Gross/year: ₹ 8 lakhs
13 h 13 minutes ago in Talent.comReport -
Aml Analyst - International Voice! Salary Upto 7 Lpa...
Witbloom Training Mumbai, Maharashtra
...Role Category: Security / Fraud Role: Anti Money Laundering Employement Type: Full time Contact Details: Company: Witbloom Training Location(s): Mumbai
30+ days ago in jobvertise.comReport -
Chargeback/Dispute - SME/SPE - Pune
new 2coms Pune, Maharashtra
Job Description Designation: NPC Senior Process Executive(SPE) / Process Specialist(SME) Effective Job Requisitions. Dispute Operations / Fraud &...
7 h 16 minutes ago in Talent.comReport -
Data Scientist, Actimize- Statistics, Applied Mathematics
new NICE Pune, Maharashtra
...the ultimate career opportunity that will light a fire within you. What's in it for you? Data Scientist Actimize Premier is seeking a Data Scientist / Analyst...
13 h 13 minutes ago in Talent.comReport -
Manager EXL/M/1408-
new exl Pune, Maharashtra
Job Description About the Role We are seeking a technically proficient Risk Modeling Analyst to develop and implement advanced risk models for our banking...
13 h 12 minutes ago in Talent.comReport -
S&c - gn - cfo ev - rc - analyst
Confidential Mumbai, Maharashtra +1 Location
Job Description Job Title Risk and Compliance. Analyst. S&C GN-CFO&EV M anagement Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
Gross/year: ₹ 12 lakhs
30+ days ago in Monster India PREMIUMReport
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