Fraud risk analyst job offers in pune, maharashtra

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  • Senior Fraud Analyst

    new A Client of Careerstone 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...
    21 h 2 minutes ago in Talent.com

    Report

  • Fraud Data Analyst

    new airtel Pune, Maharashtra  +79 locations

    Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
    1 day ago in Talent.com

    Report

  • Business Analytics Analyst - C10 - Fraud Implementation...

    new 12542 Citicorp Services India Pune, Maharashtra

    The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating...
    14 h 40 minutes ago in Talent.com

    Report

  • 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.
    1 day ago in Talent.com

    Report

  • Financial Crime Risk Analyst Internship in Pune at Solytics...

    Solytics Partners Pune, Maharashtra

    ...to create and sustain competitive advantage. About the internship: Selected intern's day-to-day responsibilities include: 1. Support financial crime risk...
    18 days ago in Internshala

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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

    Report

  • Credit Analyst - LAP

    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...
    2 days ago in Talent.com

    Report

  • 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
    14 h 44 minutes ago in Talent.com

    Report

  • 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.
    21 h ago in Talent.com

    Report

  • Equifax - Data Scientist - Statistical Modeling

    Equifax Analytics 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...
    3 days ago in Talent.com

    Report

  • Trainer - aml/kyc

    Confidential Pune, Maharashtra

    The KYC Analyst is responsible for conducting in-depth due diligence on customers, entities, and transactions to ensure compliance with Anti-Money Laundering...
    30+ days ago in Monster

    Report

  • IN-Senior Associate –KYC/AML_Third party risk_Advisory_ Pune

    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

    Report

  • 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

    Report

  • Analyst- Fraud Investigation | (NHT281)

    new Barclays Pune, Maharashtra

    ...related to suspected fraud. Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud.
    1 day ago in Kitjob_in

    Report

  • (ORL964) | Analyst- Fraud Investigation

    new Only for registered members Pune, Maharashtra

    Job summary 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...
    1 day ago in Kitjob_in

    Report

  • Analyst- Fraud Investigation - (DNQ072)

    Barclays Pune, Maharashtra

    ...USCB Operations India Area of Expertise: Banking Operations Contract: Permanent Reference Code: JR-0000036--- Embark on a transformative journey as a Fraud...
    2 days ago in Kitjob_in

    Report

  • (CV-877) Analyst- Fraud Investigation

    new Barclays Pune, Maharashtra

    ...related to suspected fraud. Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud.
    1 day ago in Kitjob_in

    Report

  • (PH-556) | Senior Fraud Analyst

    A Client of CareerStone Pune, Maharashtra

    Role. Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting...
    2 days ago in Kitjob_in

    Report

  • QWR-941 - Senior Fraud Analyst

    new A Client of CareerStone 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

    Report

  • (I-322) Senior Fraud Analyst

    new A Client of CareerStone 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...
    1 day ago in Kitjob_in

    Report

  • Analyst- Fraud Investigation | M-901

    new Barclays Pune, Maharashtra

    ...USCB Operations India Area of Expertise: Banking Operations Contract: Permanent Reference Code: JR-0000036--- Embark on a transformative journey as a Fraud...
    1 day ago in Kitjob_in

    Report

  • [B669] - InP - Fraud Prevention Analyst I -Exp 2-4...

    new Worldpay Pune, Maharashtra

    Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst I to join our...
    1 day ago in Kitjob_in

    Report

  • AML/KYC Analyst - [JTD241]

    HIRD Services Pune, Maharashtra

    ...Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring. Conduct in-depth KYC reviews on high-risk...
    3 days ago in Kitjob_in

    Report

  • Aml/kyc Analyst NXB514

    Hird Services Pune, Maharashtra

    ...Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk...
    2 days ago in Kitjob_in

    Report

  • (R-101) - aml/kyc analyst

    HIRD Services Pune, Maharashtra

    ...Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring. Conduct in-depth KYC reviews on high-risk...
    3 days ago in Kitjob_in

    Report
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Fraud risk analyst job offers in pune, maharashtra

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