Fraud risk analyst job offers in pune, maharashtra

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  • Senior Fraud Analyst

    new Career Stone Consultant Pune, Maharashtra

    Role. Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting...
    6 h 55 minutes ago in Talent.com

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  • Fraud Analyst

    Jobgonic Pune, Maharashtra

    Job Description Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They...
    8 days ago in jobvertise.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

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  • 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...
    3 days ago in jobvertise.com

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  • Fraud analyst job in jobgonic private limited at pune...

    Pune, Maharashtra

    Apply to fraud analyst job in jobgonic private limited at pune. Find related Fraud Analyst and BPO / Call Center Industry Jobs in Pune 1 to 6 Yrs experience...
    8 days ago in shine

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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...
    6 h 57 minutes ago in Talent.com

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  • Senior FinOps Analyst, Global Financial Audit

    new ADCI - Maharashtra - D80 Pune, Maharashtra

    Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep to identify...
    18 h 44 minutes ago in Talent.com

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  • Senior FinOps Analyst, Global Financial Audit

    amazon Pune, Maharashtra  +1 Location

    Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep...
    4 days ago in Adzuna

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  • 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

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  • Fraud & Risk Analyst (Pune)

    EXL Pune, Maharashtra

    ...Cards & fraud detection techniques. Excellent communication and teamwork skills. Ability to work in a fast-paced setting. Fraud & Risk Analyst 🏢 EXL 📍 Pune
    3 days ago in Kitjob_in

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  • Fraud Analyst

    EXL Pune, Maharashtra  +11 locations

    ...skills. Ability to work independently and as part of a team. Knowledge of industry regulations and compliance standards. Fraud Analyst 🏢 EXL 📍 Pune
    4 days ago in Kitjob_in

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  • Senior Fraud Analyst (Pune)

    new Career Stone Consultant Pune, Maharashtra

    ...programs. Analyze fraud detection alerts and assess need for further investigation. Research / Survey activity regarding Fraud and Risk. Analytics related to
    1 day ago in Kitjob_in

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  • Apply in 3 Minutes: Senior Fraud Analyst (Pune) | AG866

    Career Stone Consultant Pune, Maharashtra

    ...programs. Analyze fraud detection alerts and assess need for further investigation. Research / Survey activity regarding Fraud and Risk. Analytics related to
    4 days ago in Kitjob_in

    Report
  • Credit Analyst (Pune)

    new 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...
    1 day ago in Kitjob_in

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  • Data Quality Analyst (Pune)

    Equifax Pune, Maharashtra

    ...fraud, insurance, or equivalent industry. Intermediate to advanced knowledge of data analysis methods and the ability to analyze and resolve complex data...
    2 days ago in Kitjob_in

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  • Ops Sup Analyst 2 (Pune)

    citigroup Pune, Maharashtra

    ...the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The Ops Sup Analyst...
    2 days ago in Kitjob_in

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  • Senior FinOps Analyst, Global Financial Audit (Pune)

    amazon Pune, Maharashtra

    Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program If you view problems as treasures and enjoy diving deep to identify...
    4 days ago in Kitjob_in

    Report
  • Senior FinOps Analyst, Global Financial Audit (Pune)

    myGwork - LGBTQ+ Business Community Pune, Maharashtra

    ...Experience with Microsoft Office products and applications Preferred Qualifications. 1+ years of fraud audits/risk investigations experience. Mba. Knowledge of
    3 days ago in Kitjob_in

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  • Senior Data Scientist, Actimize (Pune)

    Only for registered members Pune, Maharashtra

    Job summary We are looking for a financial crime. Senior Risk & Fraud Data Analyst to play a pivotal role in safeguarding financial institutions from...
    4 days ago in Kitjob_in

    Report
  • Fund Accounting Manager (Pune)

    new citigroup Pune, Maharashtra

    ...you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The Fund Accounting Intermediate Analyst...
    1 day ago in Kitjob_in

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