Fraud risk analyst job offers in pune, maharashtra
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IN–Manager–KYC/AML -Third-party risk-Advisory– Mumbai
new PWC Shivaji Park, Pune, Maharashtra
Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance...
6 h 29 minutes ago in Talent.comReport -
Tech Data Analyst - Pune
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
4 days ago in Talent.comReport -
Credit Portfolio Analyst - Rules Build
new 12542 Citicorp Services India Pune, Maharashtra
The Credit Portfolio Analyst II is an intermediate-level position responsible for the end-to-end implementation of Credit Line Decrease, Credit Line Increase...
6 h 25 minutes ago in Talent.comReport -
AML & KYC Analyst (Back Office)
new TP Pune, Maharashtra +107 locations
Job Description: AML & KYC Analyst (Back Office) Location: Malad, Mumbai Salary: Up to ₹4.9 Lakhs Per Annum (LPA) Hiring Status: Immediate Joiners Required...
6 h 28 minutes ago in Talent.comReport -
Fraud Analyst
Confidential Pune, Maharashtra
Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will...
30+ days ago in MonsterReport -
AML & KYC Analyst (Back Office)
new TP Pune, Maharashtra +105 locations
Job Description: AML & KYC Analyst (Back Office) Location: Malad, MumbaiSalary: Up to ₹4.9 Lakhs Per Annum (LPA) Hiring Status: Immediate Joiners Required...
14 h 49 minutes ago in WhatjobsReport -
Business Analytics Analyst - Assistant Vice President
new 12542 Citicorp Services India Pune, Maharashtra
...analysis on regular and / or ad hoc basis, extract different data sources not only limited to transactions depending upon business objective, generate fraud...
6 h 25 minutes ago in Talent.comReport -
Fraud Ops Team Manager
Confidential 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...
30+ days ago in MonsterReport -
Risk & Control Analyst
Confidential Pune, Maharashtra
Join us as a Risk & Control Analyst in Financial Crime Compliance / Financial Intelligence Unit (FIU) at Barclays, where you'll spearhead the evolution of...
30+ days ago in MonsterReport -
IN–Senior Associate –KYC/AML - Third-party...
Confidential Pune, Maharashtra
...risk levels which includes business activities, geographic location, and other relevant factors... Conduct sanction screening and adverse media screening of...
3 days ago in MonsterReport -
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...
30+ days ago in jobvertise.comReport -
Investigations Specialist
Confidential Pune, Maharashtra
Join us as an Investigations Analyst (BA4) in Financial Crime Compliance at Barclays, where you'll spearhead the evolution of our digital landscape, driving...
30+ days ago in MonsterReport -
Senior Specialist Business Analyst, Actimize (AML Subject Ma
Confidential Pune, Maharashtra
...the Professional Services team, skilled at implementing complex on‑premise and hosted SaaS Actimize solutions. You will deliver Actimize‑based compliance, risk...
30+ days ago in MonsterReport -
Fraud Analyst (Pune)
Alaan | الآن Pune, Maharashtra
...fraud detection systems, scoring models, or transaction monitoring frameworks. Strong business acumen with the ability to translate complex data insights...
5 days ago in Kitjob_inReport -
Risk & Control Analyst (Pune)
hackajob Pune, Maharashtra
Hackajob. Is collaborating with Barclays. To connect them with exceptional tech professionals for this role. Join us as a Risk & Control Analyst in Financial...
5 days ago in Kitjob_inReport -
INSenior Associate KYC/AML - Third-party risk-AdvisoryPune...
PwC India Pune, Maharashtra
...risk levels which includes business activities, geographic location, and other relevant factors... Conduct sanction screening and adverse media screening of...
4 days ago in Kitjob_inReport -
Ops Sup Analyst 2 (Pune)
citi Pune, Maharashtra
The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to...
5 days ago in Kitjob_inReport -
Audit Analyst Toro Technology Center India (Pune)
The Toro Pune, Maharashtra
Audit Analyst. Toro Technology Center India Job Duties & Responsibilities*: Review, document, and test internal controls to support compliance with the...
4 days ago in Kitjob_inReport -
Business Consulting- Business Analyst with Data analyst...
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...
5 days ago in Kitjob_inReport -
Financial Crime Investigator (Pune)
deloitte Pune, Maharashtra
...Customer (KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud
2 days ago in Kitjob_inReport -
IN_Associate_KYC/AML_Third-party risk_Advisory_Pune (Pune)
PricewaterhouseCoopers Pune, Maharashtra
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic...
2 days ago in Kitjob_inReport
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