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.com

    Report

  • 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.com

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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...
    17 h 42 minutes ago in Talent.com

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  • 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.com

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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 India PREMIUM

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  • 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.com

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  • 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.com

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  • 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.com

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  • 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.com

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  • 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.com

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  • 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 PREMIUM

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  • 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.com

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  • 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.com

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  • 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.com

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  • (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_in

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  • [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_in

    Report

  • 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_in

    Report

  • 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_in

    Report

  • 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_in

    Report

  • 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_in

    Report

  • 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_in

    Report

  • 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_in

    Report

  • [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_in

    Report

  • 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_in

    Report

  • 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_in

    Report

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Fraud risk analyst job offers in pune, maharashtra

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