Fraud risk analyst job offers in pune, maharashtra
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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.comReport -
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...
7 days ago in Talent.comReport -
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...
14 days ago in Talent.comReport -
Insider Risk Analyst
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.
4 days ago in Talent.comReport -
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 MonsterReport -
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.comReport -
Manager EXL/M/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...
1 day ago in Talent.comReport -
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...
14 h 6 minutes ago in Talent.comReport -
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
14 h 15 minutes ago in Talent.comReport -
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.
14 h 12 minutes ago in Talent.comReport -
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...
17 days ago in MonsterReport -
Business Analyst - Insurance
new Antal International Pune, Maharashtra
...risk assessment, claim processing). Must have understanding of insurance products, processes, and regulatory landscape. Excellent business acumen and the...
14 h 16 minutes ago in Talent.comReport -
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 MonsterReport -
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 MonsterReport -
L110 | Fraud Review - Analyst
new 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...
20 h 15 minutes ago in Kitjob_inReport -
(Y861) | 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...
2 days ago in Kitjob_inReport -
OL-805 - Fraud Data Analyst
airtel Pune, Maharashtra
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
4 days ago in Kitjob_inReport -
Fraud Data Analyst - (FQ-936)
airtel Pune, Maharashtra
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
4 days ago in Kitjob_inReport -
[YU-347] | Fraud Modeling AnalystPune
citi Pune, Maharashtra
The Spec Analytics Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems...
5 days ago in Kitjob_inReport -
TX950 Regulatory & Audit Reporting Senior Consultant
Northern Trust Pune, Maharashtra
...summaries of work completed, informed by an understanding of risk and control objectives and programs. Maintain all documentation repositories required for the
5 days ago in Kitjob_inReport
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