Fraud risk analyst job offers in pune, maharashtra
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Risk Investigator I
new TekWissen India Pune, Maharashtra +1 Location
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
12 h 13 minutes 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...
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...
17 h 42 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...
2 days ago in Talent.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 -
Manager EXL/M/1408-
exl Pune, Maharashtra
Job Description About the Role We are seeking a technically proficient Risk Modeling Analyst to develop and implement advanced risk models for our banking...
2 days ago in Talent.comReport -
Lead Assistant Manager EXL/LAM/1408-
new exl Pune, Maharashtra
Job Description About the Role We are seeking a technically proficient Risk Modeling Analyst to develop and implement advanced risk models for our banking...
17 h 45 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
22 h 52 minutes ago in Talent.comReport -
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.
17 h 45 minutes ago in Talent.comReport -
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.
1 day ago in Talent.comReport -
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 -
Business Analyst - Insurance
new Antal International Pune, Maharashtra +1 Location
...risk assessment, claim processing). Must have understanding of insurance products, processes, and regulatory landscape. Excellent business acumen and the...
17 h 37 minutes ago in Talent.comReport -
Manager, Business Analysis
new MasterCard Pune, Maharashtra
...All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is
17 h 32 minutes ago in Talent.comReport -
Senior Underwriter
Altisource Pune, Maharashtra +77 locations
Max package offered will be. 9 Lpa max or a suitable hike on the last drawn + Night shift allowance + ICP Job Title: Senior Underwriting Analyst Job...
17 days ago in Talent.comReport -
(QN-363) | Fraud Analyst- Pune
Only for registered members Pune, Maharashtra
Job summary We have urgent opening for one of our banking domain client: Location. Pune Working Mode. Hybrid Skills Set. Fraud Analyst, Investigation...
4 days ago in Kitjob_inReport -
[LAJ26] Risk investigator i
new Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. Tek Wissen® Group is an equal opportunity employer supporting workforce diversity.
1 day ago in Kitjob_inReport -
Risk Investigator I | MYX352
Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
2 days ago in Kitjob_inReport -
Risk Investigator I | [L100]
Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
2 days ago in Kitjob_inReport -
Risk Investigator I | LSM780
new Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
1 day ago in Kitjob_inReport -
Risk Investigator I | [CK-051]
Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
2 days ago in Kitjob_inReport -
Risk Investigator I - IB-462
Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
2 days ago in Kitjob_inReport -
Risk Investigator I - (XIZ-188)
Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
2 days ago in Kitjob_inReport -
[RO-979] | Risk Investigator I
Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
2 days ago in Kitjob_inReport -
K-274 Risk Investigator I
Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
2 days ago in Kitjob_inReport -
A-182 s&c - gn - cfo ev - rc - analyst
accenture Pune, Maharashtra
Job Description Job Title Risk and Compliance. Analyst. S&C; gn-cfo&ev; Management Level: 11 Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
4 days ago in Kitjob_inReport
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