Fraud risk analyst job offers in pune, maharashtra
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Fraud Analyst
Barclays Pune, Maharashtra
Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will...
3 days ago in MonsterReport -
Analyst - Credit & Fraud Risk
new bluCognition Pune, Maharashtra
About the Role We are looking for analytically strong professionals with deep expertise in credit card analytics, portfolio management, and risk...
11 h 55 minutes ago in Talent.comReport -
Fraud Analyst
Barclays Pune, Maharashtra
Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role...
30+ days ago in MonsterReport -
Fraud Analyst - BA2
Barclays Pune, Maharashtra
...Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud...
21 days ago in MonsterReport -
Fraud Monitoring Analyst - Entry
Equifax 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 MonsterReport -
Senior Data Scientist, Actimize (Fraud/Financial Crime)
NICE Pune, Maharashtra
Job Description So, whats the role all about? We are looking for a financial crime. Senior Risk & Fraud Data Analyst to play a pivotal role in safeguarding...
30+ days ago in jobvertise.comReport -
Insider Risk Analyst
TSYS Card Tech Services India 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 days ago in Talent.comReport -
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...
12 h 10 minutes ago in Talent.comReport -
Tech Data Analyst - Pune
new Antal International Pune, Maharashtra
...Seeking a result-driven SAS and SQL professional with over 10 years of experience in delivering robust data-driven solutions across domains like Credit Risk...
Gross/year: ₹ 24 lakhs
1 day 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...
1 day ago in Talent.comReport -
Automation Tester
Barclays Pune, Maharashtra
...contribute to the organization's technology communities to foster a culture of technical excellence and growth. Analyst Expectations To perform prescribed
3 days ago in MonsterReport -
IN_Associate_Fraud Investigation_Investigations & Disputes_A
PWC Shivaji Park, Pune, Maharashtra
Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experienceto joinour dynamic team in the Financial Crime Compliance. The...
2 days ago in Talent.comReport -
IN–Senior Associate –KYC/AML - Third-party...
PwC India Pune, Maharashtra
...risk levels which includes business activities, geographic location, and other relevant factors... Conduct sanction screening and adverse media screening of...
30+ days ago in MonsterReport -
Application Control Analyst
Barclays Pune, Maharashtra
Join us as an'Application Control Analyst' at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence...
18 days ago in MonsterReport -
Control Testing
Barclays Pune, Maharashtra
...Desirable Skillsets/ Good To Have Understanding of audit principles. Analytical & Critical thinking. Verbal & Written communication skills. Knowledge of Risk...
27 days ago in MonsterReport -
Investigations Specialist
hackajob Pune, Maharashtra
Hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. Join us as an Investigations Analyst (BA4) in...
27 days ago in MonsterReport -
Analyst - Credit & Fraud Risk (Pune)
new bluCognition Pune, Maharashtra
About the Role We are looking for analytically solid professionals with deep expertise in credit card analytics, portfolio management, and risk...
1 day ago in Kitjob_inReport -
Analyst - Credit & Fraud Risk (Pune Division)
new bluCognition Pune, Maharashtra
About the Role We are looking for analytically robust professionals with deep expertise in credit card analytics, portfolio management, and risk...
1 day ago in Kitjob_inReport -
Analyst Credit & Fraud Risk Pune Division
bluCognition Pune, Maharashtra
About the Role We are looking for analytically solid professionals with deep expertise in credit card analytics, portfolio management, and risk...
3 days ago in Kitjob_inReport -
Analyst - Credit & Fraud Risk (Pune)
new bluCognition Pune, Maharashtra
About the Role We are looking for analytically robust professionals with deep expertise in credit card analytics, portfolio management, and risk...
1 day ago in Kitjob_inReport -
Fraud Analyst (Pune)
Barclays Pune, Maharashtra
Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role...
4 days ago in Kitjob_inReport -
Fraud Strategy Pune
Aspyra HR Services Pune, Maharashtra
Job Title: Fraud Strategy Experience: 2+ Years Location: Pune / Bangalore / Gurugram Work Mode: Hybrid Mandatory Skills: Fraud Strategy, Python Or SAS, SQL...
3 days ago in Kitjob_inReport -
Fraud Analyst Us Mortgage Underwriting Pune
InCommon Pune, Maharashtra +6 locations
...₹50,000 – ₹75,000 per month About the Role We’re building an underwriting operations team for a US rental-tech company that enables fair, quick, and fraud-free...
3 days ago in Kitjob_inReport -
CCOLAM Analyst (Pune)
Barclays Pune, Maharashtra
Join us as an "CCO TC01 LAM Analyst" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll...
5 days ago in Kitjob_inReport -
Credit Analyst Infrastructure (Pune)
Intellectual Capital HR Consulting Pune, Maharashtra
Credit Analyst. Project Finance / Infrastructure Location. Delhi & Mumbai Job Profile The Manager – Credit & Monitoring is responsible in providing support...
5 days ago in Kitjob_inReport
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