Fraud risk analyst job offers in pune, maharashtra

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  • 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...
    24 days ago in Jobrapido

    Report

  • Tech Data Analyst - Pune

    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
    3 days ago in Talent.com

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  • 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...
    3 days ago in Talent.com

    Report

  • Ai enabled payment analyst programme-2026

    RedCompass Labs Pune, Maharashtra

    ...Analyst Working – Hybrid (5 days in office for the first 2 months & post that 4 days in office until end of program). Job Location – Pune, India Employment...
    5 days ago in Jobrapido

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  • Ai enabled payment analyst programme-2026

    RedCompass Labs Pune, Maharashtra

    ...Analyst Working – Hybrid (5 days in office for the first 2 months & post that 4 days in office until end of program). Job Location – Pune, India Employment...
    2 days ago in Talent.com

    Report

  • Fraud Analyst

    Confidential Pune, Maharashtra

    Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role...
    30+ days ago in Monster

    Report

  • Senior FinOps Analyst, Global Financial Audit

    ADCI - Maharashtra - D80 Pune, Maharashtra  +1 Location

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

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  • Chargeback/Dispute - SME/SPE - Pune

    2coms Pune, Maharashtra

    ...Fraud/Dispute Investigations and risk management. Compliance and quality-focused approach to work. Employment Type: Full-Time / Permanent Work from office.
    3 days ago in Talent.com

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  • Credit Analyst - LAP

    Skill Ventory Pune, Maharashtra  +4 locations

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    8 days ago in Talent.com

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  • Fraud analyst job in jobgonic private limited at pune...

    Pune, Maharashtra

    Apply to fraud analyst job in jobgonic private limited at pune. Find related Fraud Analyst and BPO / Call Center Industry Jobs in Pune 1 to 6 Yrs experience...
    30+ days ago in shine

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  • Equifax - Data Quality Analyst - SQL/Tableau

    Equifax Pune, Maharashtra

    Data Quality Analyst Consumer. The Chief Data Office is a fast growing team critical to the Bureaus objectives of transforming into a Data and Analytics...
    13 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...
    7 days ago in Monster

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  • Equifax - Data Quality Analyst - Python/SQL

    Equifax Pune, Maharashtra

    ...experience with data and business insights analysis which identify and drive ongoing excellence in data quality practices. 2+ years experience in credit risk...
    10 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
    30+ days ago in Monster

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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: ₹ 11 lakhs
    30+ days ago in Monster

    Report

  • 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...
    13 days ago in TestJobs

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  • 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...
    22 days ago in Monster

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  • Senior Data Scientist, Actimize (Fraud/Financial Crime)

    Confidential Pune, Maharashtra

    ...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 financial crime. Senior Risk...
    30+ days ago in Monster

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  • Senior Tech Analyst Security Architect

    hdfc bank Pune, Maharashtra  +103 locations

    Job PurposeThe GenAI Responsible AI Risk & Controls Analyst will define / update, operationalize, and oversee governance frameworks to manage risks...
    4 days ago in Whatjobs

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  • Data Analyst

    Confidential Pune, Maharashtra

    Join us as a Data Analyst at Barclays, responsible for supporting the successful delivery of Location Strategy projects to plan, budget, agreed quality and...
    30+ 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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  • Associate 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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  • Senior FinOps Analyst, Global Financial Audit

    Confidential Pune, Maharashtra  +1 Location

    ...Office products and applications Preferred Qualifications 1+ years of fraud audits/risk investigations experience MBA Knowledge of Microsoft Excel at an
    30+ days ago in Monster

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  • Control Testing

    Confidential Pune, Maharashtra

    ...Desirable Skillsets/ Good To Have Understanding of audit principles. Analytical & Critical thinking. Verbal & Written communication skills. Knowledge of Risk...
    30+ days ago in Monster

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  • TM Controls and Strategy

    Confidential Pune, Maharashtra

    ...activities. Escalate breaches of policies / procedure appropriately. Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.
    23 days ago in Monster

    Report
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Fraud risk analyst job offers in pune, maharashtra

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