Fraud risk analyst job offers in pune, maharashtra

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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...
    4 days ago in Jobrapido

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  • Principal Analyst/Associate Director - Financial Crime...

    QKS Group Pune, Maharashtra

    Principal Analyst/Associate Director: Financial Crime & Compliance Management Location: Pune (India), Work from Office About QKS Group QKS Group is a global...
    2 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.
    23 h 2 minutes ago in Talent.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)

    new NICE Pune, Maharashtra

    ...offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? We are looking for a financial crime. Senior Risk...
    23 h 3 minutes ago in Talent.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...
    28 days ago in shine

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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...
    24 days ago in jobvertise.com

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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...
    1 day ago in Talent.com

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  • AML Review Analyst

    new Blucognition Pune, Maharashtra

    AML Review AnalystJob Title: AML ReviewLocation: Pune, MHDepartment: Fraud OperationsEmployment Type: Full-timeRole Summary: The AML & Financial Crime...
    Gross/year: ₹ 5 lakhs
    20 h 39 minutes ago in Whatjobs

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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...
    16 h 1 minute ago in Talent.com

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  • Senior FinOps Analyst, Global Financial Audit

    new ADCI - Maharashtra - D80 Pune, Maharashtra  +1 Location

    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...
    1 day ago in Talent.com

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  • Data Scientist

    new Equifax Pune, Maharashtra

    ...analytics team, this role will be required to: Manipulate and analyse data for the development and validation of predictive models in the areas of credit risk...
    Gross/year: ₹ 1.2 lakhs
    20 h 40 minutes ago in Whatjobs

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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...
    19 days ago in Talent.com

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  • Fraud Review - Analyst (Pune)

    new bluCognition Pune, Maharashtra

    Position: Fraud Review – AnalystAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
    1 day ago in Kitjob_in

    Report

  • Fraud Ops Team Manager (Pune)

    new Barclays 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...
    1 day ago in Kitjob_in

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  • Principal Analyst/Associate Director - Financial Crime...

    new QKS Group Pune, Maharashtra

    Principal Analyst/Associate Director: Financial Crime & Compliance Management Location: Pune (India), Work from Office About QKS Group QKS Group is a global...
    1 day ago in Kitjob_in

    Report
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