Fraud risk analyst job offers in pune, maharashtra

1-23 of 23 jobs

Sort by
Cities
  • Pune  23
Regions
  • Maharashtra  23
Profession
  • Analyst  7
  • Credit Analyst  3
  • Data Analyst  2
  • Risk Analyst  2
  • Senior Business Analyst  2
  • Business Analyst  1
  • Data Scientist  1
  • Financial Analyst  1
  • Fraud Analyst  1
Distance
Company
  • mastercard  3
  • tata consultancy services  3
  • antal international  1
  • mercedes benz research development  1
  • ntt data  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  6
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  10
  • Within the last 7 days  18

  • Fraud Specialist

    Tata Consultancy Services Pune, Maharashtra  +105 locations

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    8 days ago in Jobrapido

    Report

  • Fraud Review - Analyst

    bluCognition Pune, Maharashtra

    Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in...
    30+ days ago in Jobrapido

    Report

  • Transaction monitoring analyst

    new PwC India Pune, Maharashtra

    We are seeking a highly skilled Transaction Monitoring Analyst with over two years of experience to join our dynamic team in the Financial Crime Compliance...
    1 day ago in Labor24

    Report

  • Fraud Specialist

    Tata Consultancy Services Pune, Maharashtra

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    4 days ago in Talent.com

    Report

  • Fraud Specialist

    new Tata Consultancy Services Pune, Maharashtra  +105 locations

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    1 day ago in Whatjobs

    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.
    10 h 4 minutes ago in Talent.com

    Report

  • 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...
    6 days ago in jobvertise.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
    10 h 7 minutes ago in Talent.com

    Report

  • Retail Credit Analyst

    new Mercedes Benz Research and Development Pune, Maharashtra

    ...individual or corporate applying for an automotive loan and whether the loan is payable by the individual or corporate for the term of the loan. The analyst...
    1 day ago in Talent.com

    Report

  • Credit Analyst - SME ME

    Confidential Pune, Maharashtra

    ...Environment. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Adhere to local regulator [Reserve
    7 days ago in Monster

    Report

  • Senior Customer Experience and Engagement Analyst

    new MasterCard Pune, Maharashtra

    ...risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security...
    16 h 31 minutes ago in Whatjobs

    Report

  • Senior Customer Experience and Engagement Analyst

    new MasterCard Pune, Maharashtra

    Title and Summary Senior Customer Experience and Engagement Analyst Overview The role will primarily be focused on working with existing and potential...
    10 h 7 minutes ago in Talent.com

    Report

  • 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...
    1 day ago in Talent.com

    Report

  • Sr. Analyst, Data Science (L08)

    Confidential Pune, Maharashtra  +2 locations

    JOB_POSTING-3-770---- Job Description Role Title: Sr. Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
    4 days ago in Monster

    Report

  • Senior FinOps Analyst, Global Financial Audit

    Confidential Pune, Maharashtra

    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 Monster

    Report

  • Risk investigator job in jobgonic private limited at pune...

    Pune, Maharashtra

    Apply to Risk Investigator Job in JOBGONIC PRIVATE LIMITED at Pune. Find related Risk Investigator and FinTech Industry Jobs in Pune 1 to 5 Yrs experience...
    16 days ago in shine

    Report

  • Senior Specialist Business Analyst, Actimize (AML Subject Ma

    new NICE Pune, Maharashtra

    ...the Professional Services team, skilled at implementing complex on‑premise and hosted SaaS Actimize solutions. You will deliver Actimize‑based compliance, risk...
    10 h 8 minutes ago in Talent.com

    Report

  • Retail Credit Analyst

    Confidential Pune, Maharashtra

    ...individual or corporate applying for an automotive loan and whether the loan is payable by the individual or corporate for the term of the loan. The analyst...
    25 days ago in Monster

    Report

  • Forensic Investigator

    Confidential Pune, Maharashtra

    ...Risk Mitigation Ensure compliance with applicable laws such as the Whistleblower Protection Act Sarbanes Oxley and internal codes of conduct Recommend...
    11 days ago in Monster

    Report

  • Risk Analyst (Pune)

    PaySprint Private Pune, Maharashtra

    ...risk/compliance in fintech, banking, or financial services. Strong knowledge of payment systems, KYC/AML, and RBI guidelines. Proficient in MS Excel...
    2 days ago in Kitjob_in

    Report

  • Senior customer experience and engagement analyst (Pune)

    new MasterCard Pune, Maharashtra

    ...risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security...
    1 day ago in Kitjob_in

    Report

  • Business Consulting- Business Analyst with Data analyst...

    new NTT DATA Pune, Maharashtra

    ...of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting. Business Analyst with Data analyst...
    18 h 2 minutes ago in Kitjob_in

    Report

  • Senior Specialist Business Analyst, Actimize Pune

    new Atlasrtx Pune, Maharashtra

    ...the Professional Services team, skilled at implementing complex on premise and hosted SaaS Actimize solutions. You will deliver Actimize based compliance, risk...
    1 day ago in Kitjob_in

    Report
X

Get notified when we have new listings available for fraud risk analyst pune

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info