Fraud risk analyst job offers in pune, maharashtra

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  • Credit Risk Analyst

    EXL Pune, Maharashtra  +106 locations

    ...more deeply into their business processes. Our global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk...
    30+ days ago in Jobrapido

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  • Big Data Production Engineer-Credit Analytics

    hdfc bank Pune, Maharashtra  +106 locations

    ...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Contro
    10 days ago in Jobrapido

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  • Fraud Monitoring Analyst - Entry

    Confidential Pune, Maharashtra

    ...chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is seeking a Fraud...
    22 days ago in Monster India PREMIUM

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  • Credit Risk Analyst

    EXL Pune, Maharashtra

    ...more deeply into their business processes. Our global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk...
    3 days ago in Whatjobs

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  • Insider Risk Analyst

    Confidential Pune, Maharashtra

    ...gaps and reduce risk. Experience with User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles.
    25 days ago in Monster India PREMIUM

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  • 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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  • Big Data Production Engineer-Credit Analytics

    hdfc bank Pune, Maharashtra

    ...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Contro
    3 days ago in Whatjobs

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

    PWC Pune, Maharashtra

    ...Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate
    2 days ago in Talent.com

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  • S&c - gn - cfo ev - rc - analyst

    Confidential 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...
    Gross/year: ₹ 12 lakhs
    18 days ago in Monster

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  • Associate Senior Information Security Threat Analyst

    Confidential Pune, Maharashtra

    Summary Description Summary of This Role The Insider Risk Threat Analyst is an essential part of Global Payment's Global Security Operations Management...
    30+ days ago in Monster

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  • Lead Business Functional Analyst, VP

    Confidential Pune, Maharashtra

    Lead Business Functional Analyst, VP Position Overview Job Title: Lead Business Functional Analyst, VP Corporate Title: Vice President Location: Pune, India...
    30+ days ago in Monster India PREMIUM

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  • Lentra - Associate/Information Security Analyst

    Lentra Ai Pune, Maharashtra

    ...risk management. Analyse Web, Mobile, and API application security assessments. Good knowledge of security technologies for secure software development such...
    10 days ago in Whatjobs

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  • GCP, API, Data Ingestion Patterns, solution analyst/Senior...

    Confidential Pune, Maharashtra

    ...development Good to have knowledge of Google Cloud Platform, Spring boot API, Data Ingestion Patterns Good understanding of Fraud domain and ability to write
    16 days ago in Monster

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  • Senior Data Scientist, Actimize

    Confidential Pune, Maharashtra

    ...like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about We are looking for a Senior Risk...
    20 days ago in Monster

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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
    12 days ago in Monster India PREMIUM

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  • CYI04 | Fraud Monitoring Analyst

    Equifax Pune, Maharashtra

    About This Role We are seeking a Fraud Monitoring Analyst to join our team. If you thrive on new challenges and can work in a highly dynamic environment, we...
    2 days ago in Kitjob_in

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  • (KU819) Fraud Prevention Specialist

    NICE Pune, Maharashtra

    About the Role As a Senior Risk & Fraud Data Analyst at NICE, you will play a pivotal role in safeguarding financial institutions from fraudulent activities...
    2 days ago in Kitjob_in

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  • Data-Driven Fraud Expert - TE-469

    NICE Pune, Maharashtra

    About the Job This is an exciting opportunity to join NICE's fraud prevention team as a Senior Risk & Fraud Data Analyst. As a member of our team, you will...
    2 days ago in Kitjob_in

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  • Credit Risk Analyst - (ISL440)

    EXL Pune, Maharashtra

    ...more deeply into their business processes. Our global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk...
    3 days ago in Kitjob_in

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  • G-190 | Senior Risk Analyst

    NICE Pune, Maharashtra

    About the Opportunity NICE is seeking an experienced Senior Risk & Fraud Data Analyst to join our team. In this role, you will be responsible for leveraging...
    2 days ago in Kitjob_in

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  • Q119 | Risk Management Associate

    SS&C Technologies Pune, Maharashtra

    Job Description We are seeking a highly motivated and detail-oriented individual to join our team as an Operational Review Analyst. In this role, you will be...
    2 days ago in Kitjob_in

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  • Financial Crime Analyst - [C224]

    Equifax Pune, Maharashtra

    Job Description Equifax is seeking a highly skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a critical role in...
    2 days ago in Kitjob_in

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  • (CV-047) - AML Analyst (Apply Now)

    new HR PLACEMENT CONSULTANTS (HRPC) Pune, Maharashtra

    Position: AML Analyst Purpose: An experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The...
    1 day ago in Kitjob_in

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  • X304 | Senior Finops Analyst, Global Financial Audit

    amazon Pune, Maharashtra

    DESCRIPTIONAmazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program If you view problems as treasures and enjoy diving deep to...
    3 days ago in Kitjob_in

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  • Senior Finops Analyst, Global Financial Audit (VSD082)

    amazon Pune, Maharashtra

    DESCRIPTIONAmazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program If you view problems as treasures and enjoy diving deep to...
    2 days ago in Kitjob_in

    Report

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Fraud risk analyst job offers in pune, maharashtra

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