Fraud risk analyst job offers in pune, maharashtra
1-25 of 29 jobs
- Pune 29
- Maharashtra 29
- Fraud Analyst 3
- Analyst 2
- Credit Analyst 2
- Financial Analyst 2
- Senior Business Analyst 2
- Assistant To The Vice-president 1
- Data Analyst 1
- Data Scientist 1
- Fraud Manager 1
- Fraud Prevention Specialist 1
- pwc 4
- tata consultancy services 3
- amazon 1
- citigroup 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 11
- Part Time
- Last day 12
- Within the last 7 days 17
-
Fraud Specialist
new Tata Consultancy Services Pune, Maharashtra +102 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
1 day ago in Talent.comReport -
Fraud Review - Analyst
new bluCognition Pune, Maharashtra +1 Location
Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in...
6 h 19 minutes ago in Talent.comReport -
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...
Gross/year: ₹ 20.19 lakhs
13 h 31 minutes ago in Talent.comReport -
IN–Specialist 3 –KYC/AML -Third-party risk-Advisory–Pune
new PWC 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...
21 h 10 minutes ago in Talent.comReport -
Fraud Specialist
new Tata Consultancy Services Pune, Maharashtra +105 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
1 day ago in WhatjobsReport -
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...
16 days ago in MonsterReport -
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...
6 h 13 minutes ago in Talent.comReport -
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...
6 h 11 minutes ago in Talent.comReport -
IN_Associate_AML/KYC_Third-party risk_Advisory_Pune
new PWC 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...
1 day ago in Talent.comReport -
IN_Associate_KYC/AML_Third-party risk_Advisory_Pune
new PWC 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 11 minutes ago in Talent.comReport -
Fraud Specialist
Tata Consultancy Services Pune, Maharashtra
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
28 days ago in JobrapidoReport -
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...
16 days ago in MonsterReport -
IN_Senior Associate_KYC/AML_Third-party risk_Advisory_Pune
new PWC 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...
13 h 40 minutes ago in Talent.comReport -
Risk & Control Analyst
Confidential Pune, Maharashtra
Join us as Oversight & Control Analyst – BA4 in Financial Crime Compliance / Financial Intelligence Unit (FIU) at Barclays, where you'll spearhead the...
11 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...
26 days ago in jobvertise.comReport -
Risk investigator job in jobgonic private limited at pune...
Pune, Maharashtra
Apply to Risk Investigator Job in JOBGONIC PRIVATE LIMITED at Pune. Find related Risk Investigator and FinTech Industry Jobs in Pune 1 to 5 Yrs experience...
30+ days ago in shineReport -
Credit Analyst - SME ME
Confidential Pune, Maharashtra
...Environment. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Adhere to local regulator [Reserve
27 days ago in MonsterReport -
Sr. Analyst, Data Science (L08)
Confidential Pune, Maharashtra +1 Location
JOB_POSTING-3-770---- Job Description Role Title: Sr. Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
24 days ago in MonsterReport -
Senior FinOps Analyst, Global Financial Audit
Confidential Pune, Maharashtra
Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep...
24 days ago in MonsterReport -
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...
11 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...
11 days ago in MonsterReport -
Senior Specialist Business Analyst, Actimize
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...
22 days ago in MonsterReport -
Fraud Prevention Specialist (Pune)
new TP Pune, Maharashtra +1 Location
We’re Hiring | Fraud Prevention Analyst Location: Gurgaon Role Overview As a Fraud Prevention Analyst, you will play a critical role in detecting, analyzing...
13 h 5 minutes ago in Kitjob_inReport -
IN–Specialist 3 –KYC/AML -Third-party risk-Advisory–Pune
new PricewaterhouseCoopers Pune, Maharashtra
...analyst with a in depth-knowledge of financial products, services, and industry regulations... Excellent analytical skills with the ability to interpret...
1 day ago in Kitjob_inReport -
Performance Marketing Analyst (Pune)
new KaizenQue Pune, Maharashtra +2 locations
Performance marketing analyst (google ads. Meta. TikTok. Mobile App Ads. Affiliate Marketing) Role Summary We are looking for a highly analytical and...
1 day ago in Kitjob_inReport
Receive alerts for this search