Fraud risk analyst job offers in pune, maharashtra
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Insider Risk Analyst
new TSYS Card Tech Services India Pune, Maharashtra
...gaps and reduce risk. Experience with User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles.
1 day ago in Talent.comReport -
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
17 h 18 minutes ago in Talent.comReport -
Collections Support Analyst
citi Pune, Maharashtra
The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation...
2 days ago in Talent.comReport -
Audit Analyst - Toro Technology Center India
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...
2 days ago in Talent.comReport -
Analyst - Credit & Fraud Risk
new bluCognition Pune, Maharashtra
About the RoleWe are looking for analytically strong professionals with deep expertise in credit card analytics, portfolio management, and risk...
1 day ago in WhatjobsReport -
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...
16 days ago in MonsterReport -
REF94676E- Senior Analyst - Credit Management (OTC...
new wns global services Pune, Maharashtra
Job Description Position Summary: Responsible for credit risk management of an assigned portfolio of customer accounts within the U... and Canadian markets...
17 h 32 minutes ago in Talent.comReport -
Fraud Monitoring Analyst - Entry
Equifax 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...
16 days ago in MonsterReport -
Fraud Ops Team Manager
hackajob Pune, Maharashtra
Hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. Embark on a transformative journey as a Fraud...
14 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 -
Control Testing
Barclays Pune, Maharashtra
...Desirable Skillsets/ Good To Have Understanding of audit principles. Analytical & Critical thinking. Verbal & Written communication skills. Knowledge of Risk...
7 days ago in MonsterReport -
Investigations Specialist
hackajob Pune, Maharashtra
Hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. Join us as an Investigations Analyst (BA4) in...
7 days ago in MonsterReport -
IN–Senior Associate –KYC/AML - Third-party...
PwC India Pune, Maharashtra
...risk levels which includes business activities, geographic location, and other relevant factors... Conduct sanction screening and adverse media screening of...
24 days ago in MonsterReport -
Analyst - Credit & Fraud Risk (Pune)
new bluCognition Pune, Maharashtra
About the Role We are looking for analytically solid professionals with deep expertise in credit card analytics, portfolio management, and risk...
1 day ago in Kitjob_inReport -
Fraud Analyst (Pune)
new Barclays Pune, Maharashtra
...Accountabilities. Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud...
1 day ago in Kitjob_inReport -
Senior Enterprise Risk Analyst (Pune)
Trillionloans Pune, Maharashtra +1 Location
Trillionloans (BharatPe Group Company) is hiring for the role of Senior Enterprise Risk Analyst. Your Responsibilities? .Identify, assess, monitor, and...
6 days ago in Kitjob_inReport -
Ops Sup Analyst 2 (Pune)
citigroup Pune, Maharashtra
The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to...
4 days ago in Kitjob_inReport -
Senior Analyst Credit Management Pune Us Shift
WNS Holdings Pune, Maharashtra
Position Summary: Responsible for credit risk management of an assigned portfolio of customer accounts within the U... and Canadian markets. This role...
2 days ago in Kitjob_inReport -
Credit Portfolio Analyst Rules Build (Pune)
citigroup 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...
4 days ago in Kitjob_inReport -
Business Analytics Analyst - Assistant Vice President...
citi 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...
2 days ago in Kitjob_inReport -
E Senior Analyst Credit Management Operations Pune Us Shift...
new wns global services Pune, Maharashtra
Job Description Position Summary: Responsible for credit risk management of an assigned portfolio of customer accounts within the U... and Canadian markets...
1 day ago in Kitjob_inReport -
E- Senior Analyst - Credit Management (OTC) - Operations...
wns global services Pune, Maharashtra
Job Description Position Summary: Responsible for credit risk management of an assigned portfolio of customer accounts within the U... and Canadian markets...
2 days ago in Kitjob_inReport -
E- Senior Analyst - Credit Management (OTC) - Operations...
wns global services Pune, Maharashtra +1 Location
...fraud screening procedures. Preferred Skills: Familiarity with credit insurance and utilization of credit scorecards. Collections escalation management...
2 days ago in Kitjob_inReport -
Director, Data Management & Quantitative Analysis Manager (P
BnY Pune, Maharashtra
Director, Operational Risk Lead, Risk & Compliance Analytics and Reporting At BNY, our culture allows us to run our company better and enables employees’...
6 days ago in Kitjob_inReport -
Director, Data Management & Quantitative Analysis Manager (P
BNY Mellon Pune, Maharashtra
Description Director, Operational Risk Lead, Risk & Compliance Analytics and Reporting At BNY, our culture allows us to run our company better and enables...
6 days ago in Kitjob_inReport
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