Fraud risk analyst job offers in pune, maharashtra

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  • Analyst - Credit and Fraud Operations

    bluCognition Pune, Maharashtra  +104 locations

    Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    13 days ago in Talent.com

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  • Compliance Analyst - AML, KYC

    NICE Pune, Maharashtra

    ...role is for an investigator with a keen eye for detail, well versed in the international laws, guidance, and best practices in anti-money laundering and fraud...
    10 days ago in Talent.com

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  • Payments (Financial) - Business Data Analyst

    Exusia Pune, Maharashtra

    ...fraud management/Virtual card issue/Loyalty/ Offers and rewards management. Hands on experience of TSYS/TS2. Work on product discovery to design and...
    10 days ago in Talent.com

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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
    10 days ago in Talent.com

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  • Fraud Analyst

    Confidential Pune, Maharashtra

    ...credit scores, reports, and insights to help users take control of their credit. The firm serves consumers and businesses. Job Highlights: Designation: Fraud...
    30+ days ago in Monster India PREMIUM

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  • Senior Fraud Analyst, Actimize

    Confidential Pune, Maharashtra

    How will you make an impact Analyze and validate financial institutions' data to identify potential fraud risk indicators Perform statistical analysis for...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Sr Associate, Technical Professional Services

    Fiserv Pune, Maharashtra

    ...fraud tied to financial wires is a plus. Experience with Fed Now and/or Real Time Payments is a plus. Experience with Microsoft Windows Workstation and...
    10 days ago in Talent.com

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  • QA Performance Testing, AVP

    Deutsche Bank Hadapsar, Pune, Maharashtra

    ...for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk...
    10 days ago in Talent.com

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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...
    30+ days ago in Monster

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  • Insider Risk 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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  • 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...
    19 days ago in Monster India PREMIUM

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  • KYC Analyst

    Confidential Pune, Maharashtra

    ...connect top-tier talent with compliance-focused opportunities across industries. Our expertise includes recruiting for roles related to AML, KYC, Anti-Fraud...
    27 days ago in Monster

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  • S&c - gn - cfo ev - rc - analyst

    Confidential Pune, Maharashtra

    Job Title. Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11. Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills...
    30+ 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...
    30+ days ago in Monster

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

    Confidential Pune, Maharashtra

    Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic...
    30+ days ago in Monster

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  • (FWQ564) -VP-Data Scientist-Fraud Model Development -PUNE

    citigroup Pune, Maharashtra

    ...fraud detection models, including statistical analysis, data validation and model performance evaluation using tools like Python, H2O. Responsible for...
    2 days ago in Kitjob_in

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  • (EHK938) -VP-Data Scientist-Fraud Model Development -PUNE

    citigroup Pune, Maharashtra

    ...fraud detection models, including statistical analysis, data validation and model performance evaluation using tools like Python, H2O. Responsible for...
    3 days ago in Kitjob_in

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  • [S-138] -VP-Data Scientist-Fraud Model Development -PUNE

    citigroup Pune, Maharashtra

    ...fraud detection models, including statistical analysis, data validation and model performance evaluation using tools like Python, H2O. Responsible for...
    3 days ago in Kitjob_in

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  • -VP-Data Scientist-Fraud Model Development -PUNE [HPG545]

    new citigroup Pune, Maharashtra

    ...fraud detection models, including statistical analysis, data validation and model performance evaluation using tools like Python, H2O. Responsible for...
    1 day ago in Kitjob_in

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  • [WH-682] - -VP-Data Scientist-Fraud Model Development -PUNE...

    citigroup Pune, Maharashtra

    ...fraud detection models, including statistical analysis, data validation and model performance evaluation using tools like Python, H2O. Responsible for...
    2 days ago in Kitjob_in

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  • -AVP-Business Analytics Sr Analyst - PUNE [UCJ230]

    citigroup Pune, Maharashtra

    ...for revenue growth and expense reduction in partnership with the businesses. The role of C12 (Individual Contributor) AVP is within Retail Bank Fraud...
    3 days ago in Kitjob_in

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  • [KZ112] GCP, API, Data Ingestion Patterns, solution analyst...

    hsbc Pune, Maharashtra

    ...Risk-Based Project Management (RBPM) and Agile Project Methodology. Experience of working with global distributed team. Innovative and independent thinker...
    2 days ago in Kitjob_in

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