Fraud risk analyst job offers in pune, maharashtra

1-16 of 16 jobs

Sort by
Cities
  • Pune  16
Regions
  • Maharashtra  16
Profession
  • Analyst  4
  • Credit Analyst  4
  • Financial Analyst  2
  • Associate  1
  • Business Analyst  1
  • Data Analyst  1
  • Fraud Analyst  1
  • Risk Analyst  1
Distance
Company
  • fiserv  3
  • transunion  2
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  6
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  2
  • Within the last 7 days  7

  • Fraud Ops Analyst - C09 - PUNE

    12542 Citicorp Services India Pune, Maharashtra

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
    30+ days ago in Talent.com

    Report

  • Senior Analyst, Data Science & Analytics-Fraud Space

    TransUnion Pune, Maharashtra  +1 Location

    ...solutions through consulting engagements and research serving TransUnion and its clients. This position requires understanding consumer lending and credit risk...
    30+ days ago in Talent.com

    Report

  • Credit Analyst

    new Lantern Capital Pune, Maharashtra  +77 locations

    ...a minimum of 2 years of equipment financing experience and should be able to review financial leasing applications for specific information, including risk...
    1 day ago in Talent.com

    Report

  • Financial Services Senior Analyst (GCC)

    TransUnion Pune, Maharashtra

    ...and credit unions to small, independent lenders. We offer a broad array of solutions customized to each aspect of our clients’ business including credit risk...
    30+ days ago in Talent.com

    Report

  • Implementation Analyst

    Confidential Pune, Maharashtra

    As an Implementation Analyst, you will be responsible to perform remote and/or on-site software implementations and provide follow-up product support for...
    30+ days ago in Monster India PREMIUM

    Report

  • Business Analytics Analyst 2

    Confidential Pune, Maharashtra

    The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating...
    30+ days ago in Monster

    Report

  • Sr Associate, Technical Professional Services

    Fiserv Pune, Maharashtra

    ...fraud tied to financial wires is a plus. Experience with Fed Now and/or Real Time Payments is a plus. Experience with Microsoft Windows Workstation and...
    30+ days ago in Talent.com

    Report

  • Professional, Technical Professional Services

    Fiserv Pune, Maharashtra

    ...facing projects, client support role, or IT service industry. Type of work experience required: Experience with financial wires, risk and fraud tied to
    30+ days ago in Talent.com

    Report

  • Compliance Analyst - AML, KYC

    Confidential Pune, Maharashtra

    ...role is for an investigator with a keen eye for detail, well versed in the international laws, guidance, and best practices in anti-money laundering and fraud...
    30+ days ago in Monster

    Report

  • Senior AR / Cash Analyst

    Confidential Pune, Maharashtra

    Grade IResponsible for supporting the team in appraising credit risk of new and existing customers consistent with credit policies and standards, monitoring...
    30+ days ago in Monster

    Report

  • [WHS-210] - Risk Analyst / Senior Risk Analyst

    Credit Saison India Pune, Maharashtra

    ...risk models. Create a deep level understanding of the various data sources (Traditional as well as alternate) and optimum use of the same in underwriting...
    5 days ago in Kitjob_in

    Report

  • JPU712 - Credit Analyst - LAP

    Skill Ventory Pune, Maharashtra

    Roles and Responsibilities > To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management. Gt...
    3 days ago in Kitjob_in

    Report

  • Credit Analyst - LAP | [OS858]

    Skill Ventory Pune, Maharashtra

    Roles and Responsibilities. To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    5 days ago in Kitjob_in

    Report

  • C025 | Implementation Analyst

    Fiserv Pune, Maharashtra

    ...fraud tied to financial wires is a plus. Experience with Fed Now and/or Real Time Payments is a plus. Experience with Microsoft Windows Workstation and...
    5 days ago in Kitjob_in

    Report

  • Credit Analyst SES-115

    new Lantern Capital Pune, Maharashtra

    ...a minimum of 2 years of equipment financing experience and should be able to review financial leasing applications for specific information, including risk...
    1 day ago in Kitjob_in

    Report

  • Senior FinOps Analyst, Global Financial Audit | [UW-280]

    myGwork - LGBTQ+ Business Community Pune, Maharashtra

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

    Report

Receive alerts for this search

Manage my alerts