Fraud risk analyst job offers in pune, maharashtra

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  • Fraud & Payments Risk Analyst - 50820

    new Turing Pune, Maharashtra

    ...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
    1 day ago in Whatjobs

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  • Fraud & Payments Risk Analyst - 50820

    Turing Pune, Maharashtra  +106 locations

    ...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
    17 days ago in Jobrapido

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  • 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.
    8 h 1 minute ago in Talent.com

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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...
    28 days ago in Monster

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  • Fraud Review - Analyst

    bluCognition Pune, Maharashtra

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

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  • Senior Analyst, Fraud Product

    Confidential Pune, Maharashtra

    JR0127--- Senior Analyst, Fraud Product – Pune, India Are you ready to bring your skills & experience to a financial services organization that helps people...
    11 days ago in Monster

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  • Fraud Ops Team Manager

    Confidential Pune, Maharashtra

    Embark on a transformative journey as a Fraud Operations Team Manager at Barclays, where you'll play a pivotal role in shaping the future. In this role...
    30+ days ago in Monster

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  • QA Analyst (Remote)

    new Quik Hire 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...
    1 day ago in Whatjobs

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  • Credit Analyst - LAP

    new Skill Ventory Pune, Maharashtra  +3 locations

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    8 h 6 minutes ago in Talent.com

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  • Retail Credit Analyst

    Confidential Pune, Maharashtra

    ...individual or corporate applying for an automotive loan and whether the loan is payable by the individual or corporate for the term of the loan. The analyst...
    5 days ago in Monster

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  • 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...
    21 h 4 minutes ago in Talent.com

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  • Ai enabled payment analyst programme-2026

    new RedCompass Labs Pune, Maharashtra

    ...Analyst Working – Hybrid (5 days in office for the first 2 months & post that 4 days in office until end of program). Job Location – Pune, India Employment...
    14 h 28 minutes ago in Whatjobs

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  • Chargeback/Dispute - SME/SPE - Pune

    new 2coms Pune, Maharashtra

    ...Fraud/Dispute Investigations and risk management. Compliance and quality-focused approach to work. Employment Type: Full-Time / Permanent Work from office.
    7 h 57 minutes ago in Talent.com

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  • Credit Analyst

    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...
    16 days ago in Jobrapido

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  • QA Analyst (Remote)

    Quik Hire Pune, Maharashtra  +106 locations

    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...
    11 days ago in Jobrapido

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  • 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

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  • 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

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  • TM Controls and Strategy

    Confidential Pune, Maharashtra

    ...activities. Escalate breaches of policies / procedure appropriately. Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.
    30+ days ago in Monster

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  • Equifax - Data Quality Analyst - Python/SQL

    Equifax Pune, Maharashtra

    ...experience with data and business insights analysis which identify and drive ongoing excellence in data quality practices. 2+ years experience in credit risk...
    12 days ago in Talent.com

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  • 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

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  • 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 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

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  • 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...
    14 h 4 minutes ago in Kitjob_in

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  • 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

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  • 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
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Fraud risk analyst job offers in pune, maharashtra

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