124 fraud analyst job offers in state of Maharashtra
26-50 of 124 jobs
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Customer Support 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...
17 h 22 minutes ago in Talent.comReport -
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.
1 day ago in Talent.comReport -
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...
17 h 8 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 -
S&c - gn - cfo ev - rc - analyst
Confidential Pune, Maharashtra +2 locations
Job Description Job Title – Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
Gross/year: ₹ 10 lakhs
30+ days ago in Monster India PREMIUMReport -
GTM Operations Analyst
new 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...
17 h 18 minutes ago in Talent.comReport -
A2R Tax Analyst
new Sanofi Mumbai, Maharashtra
Job title: A2R-Tax Analyst Our Team: Account to Report (A2R) is part of Global Finance Services (GFS), a team dedicated to improving business operations and...
17 h 5 minutes ago in Talent.comReport -
Sr. Analyst - Enhanced Screening
new Atlas Copco Pune, Maharashtra
...Fraud Prevention Process with flexible shift timings (24*7) basis business requirement and adherence to the team roster. To succeed, you will need...
17 h 19 minutes ago in Talent.comReport -
Audit Analyst - Toro Technology Center India
new The Toro Company Pune, Maharashtra
Audit Analyst. Toro Technology Center India Job Duties & Responsibilities*: Review, document, and test internal controls to support compliance with the...
17 h 14 minutes ago in Talent.comReport -
Acies Hiring For Business Process Analyst At Mumbai...
Acies Mumbai, Maharashtra
...fraud management, incident reporting, business continuity management, third party vendor risk, etc. [Compensation: Compensation varies depending on the...
30+ days ago in sarkariresults360Report -
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 -
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...
22 h 51 minutes ago in Talent.comReport -
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...
3 days ago in Talent.comReport -
Opening For Compliance Officer
new Instant Mudra Technologies Navi Mumbai, Maharashtra
...policies and procedures wherever required. Compliancewith financial regulations and standards wherever applicable. Responsible for reporting the fraud...
17 h 22 minutes ago in Talent.comReport -
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
1 day ago in Talent.comReport -
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 sarkariresults360Report -
Process Associate
Confidential Mumbai, Maharashtra
Job Summary: As a Commercial Cards Operations Analyst, you will be responsible for supporting key operational activities related to commercial card...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster India PREMIUMReport -
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...
1 day ago in Talent.comReport -
Business Analyst - Insurance
new Antal International Pune, Maharashtra
...fraud detection, risk assessment, claim processing). Must have understanding of insurance products, processes, and regulatory landscape. Excellent business...
17 h 6 minutes ago in Talent.comReport -
Specialist, Data Analysis
Confidential Pune, Maharashtra
...Lead Developer with custom ML implementation with Python and MLOps implementation. You will be working on top-notch product where ML is implemented for fraud...
30+ days ago in Monster India PREMIUMReport -
IN-Senior Associate –KYC/AML_Third party risk_Advisory
Confidential Pune, Maharashtra
Job Title: Senior Associate – KYC Analyst (Financial Crime Compliance) Line of Service: Advisory Industry/Sector: Not Applicable Specialism: Risk Management...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster India PREMIUMReport -
Apertum Online Pvt Ltd Hiring For Associate - Operations Sup
Apertum Online Mumbai, Maharashtra
...analyst function preferably in gaming or IT/ Ecom sector 1+ years of Ops support experience in gaming/ Ecom and with an interest in sports a plus Working...
1+ years ago in sarkariresults360Report -
Fraud Analyst | (Y-71)
Only for registered members Mumbai, Maharashtra
Job summary As part of the Fraud team, the Fraud Analyst plays a vital role in safeguarding our merchants, partners, and platform from financial crime and...
2 days ago in Kitjob_inReport -
P-052 Fraud Analyst
JPMorganChase Mumbai, Maharashtra
...Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud...
2 days ago in Kitjob_inReport -
WDK658 - Fraud Analyst
Only for registered members Mumbai, Maharashtra
Job summary Boku Inc. Is the leading global provider of local mobile-first payments solutions. The Fraud Analyst plays a vital role in safeguarding our...
2 days ago in Kitjob_inReport
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