Fraud risk analyst job offers in pune, maharashtra

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  • Fraud Analyst

    new CodeVyasa Pune, Maharashtra

    Job SummaryLooking for a Python Fraud Analyst | Bangalore/Gurgaon to join a team of rockstar developers. The candidate should have a min of 4 years of...
    1 day ago in Talent.com

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  • Fraud Analyst

    CodeVyasa Pune, Maharashtra  +103 locations

    Job SummaryLooking for a Python Fraud Analyst | Bangalore/Gurgaon to join a team of rockstar developers. The candidate should have a min of 4 years of...
    2 days ago in Whatjobs

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  • SAS Fraud Risk Engineer

    HIC Global Solutions Pune, Maharashtra  +4 locations

    Job Description: The SAS Fraud management system engineer will require to manage design, modify, develop, write, and implement various SAS Fraud Management...
    4 days ago in Talent.com

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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
    4 days ago in Monster

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  • Analyst - Credit and Fraud Operations

    bluCognition Pune, Maharashtra  +86 locations

    Position: Analyst. Credit & Fraud OperationsAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    3 days ago in Whatjobs

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  • Analyst - Credit and Fraud Operations

    bluCognition Pune, Maharashtra

    Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    4 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...
    6 days ago in Monster

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  • Fraud Analyst [12/05/2025]

    new FPL Technologies 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...
    19 h 23 minutes ago in Talent.com

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  • Fraud Prevention Specialist

    No Limit Technology Pune, Maharashtra

    Job Description: We are seeking a Senior Fraud Prevention Analyst to lead efforts in identifying, analyzing, and preventing fraudulent activity within our...
    4 days ago in Talent.com

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  • Fraud Prevention Specialist

    No Limit Technology Pune, Maharashtra  +91 locations

    Job Description: We are seeking a Senior Fraud Prevention Analyst to lead efforts in identifying, analyzing, and preventing fraudulent activity within our...
    3 days ago in Whatjobs

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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...
    7 days ago in Monster

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  • Senior Analyst, Data Science & Analytics-Fraud Space

    TransUnion Pune, Maharashtra  +1 Location

    ...solutions through consulting engagements and research serving TransUnion and its clients. This position requires understanding consumer lending and credit risk...
    2 days ago in Talent.com

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  • Fraud Operations Analyst

    Confidential Pune, Maharashtra

    Job Description: The Fraud Ops Analyst position is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
    30+ days ago in Monster

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  • Implementation Analyst

    new 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...
    1 day ago in Talent.com

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  • Compliance Analyst - AML, KYC

    new 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...
    19 h 36 minutes ago in Talent.com

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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...
    4 days ago in Whatjobs

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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...
    7 days ago in Monster

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  • Payments (Financial) - Business Data Analyst

    new 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...
    1 day ago in Talent.com

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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...
    7 days ago in Monster

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  • Sr Associate, Technical Professional Services

    new 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...
    19 h 14 minutes 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
    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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  • Lead Business Functional Analyst, VP

    Confidential Pune, Maharashtra

    Position Overview Job Title: Lead Business Functional Analyst, VP Corporate Title: Vice President Location: Pune, India Role Description You will be a key...
    29 days ago in Monster India PREMIUM

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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
    30+ 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
    30+ days ago in Monster India PREMIUM

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Fraud risk analyst job offers in pune, maharashtra

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