Fraud risk analyst job offers in pune, maharashtra
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Fraud Analyst - WY653
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...
2 days ago in Kitjob_inReport -
YPK665 | Fraud Analyst
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...
2 days ago in Kitjob_inReport -
Senior Fraud Analyst (SZF-842)
People First Consultants Pune, Maharashtra
Job Summary We are seeking a highly skilled Senior Fraud Analyst to join our team at People First Consultants. As a Senior Fraud Analyst, you will be...
2 days ago in Kitjob_inReport -
[QG230] Senior Fraud Analyst, Actimize
NICE Pune, Maharashtra
...standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. Senior Fraud...
3 days ago in Kitjob_inReport -
[JKG468] Risk and Compliance Analyst
SS&C Technologies Pune, Maharashtra
...Risk Control Program Required Skills and Qualifications. Strong analytical and problem-solving skills. Excellent communication and interpersonal skills...
2 days ago in Kitjob_inReport -
Fraud Prevention Analyst IPune- 1-3 years- Rotational Shift...
Worldpay Pune, Maharashtra
...fraud and losses for Worldpay and its clients. Disseminates detected threats to stakeholders for mitigation. Worldpay Values: Determined. You stay open...
3 days ago in Kitjob_inReport -
Senior Risk Analyst GYB-184
NICE Pune, Maharashtra
About the Opportunity NICE is seeking an experienced Senior Risk & Fraud Data Analyst to join our team. In this role, you will be responsible for leveraging...
2 days ago in Kitjob_inReport -
(EQ-002) - Risk And Compliance Analyst
new SS&C Technologies Pune, Maharashtra
...Risk Control Program Required Skills and Qualifications Strong analytical and problem-solving skills Excellent communication and interpersonal skills...
17 h 3 minutes ago in Kitjob_inReport -
Risk Management Associate (U752)
SS&C Technologies Pune, Maharashtra
Job Description We are seeking a highly motivated and detail-oriented individual to join our team as an Operational Review Analyst. In this role, you will be...
3 days ago in Kitjob_inReport -
Analyst, FCC Investigation - [WHY-181]
NICE Pune, Maharashtra
...AML/Fraud processes is mandatory. Experience in working financial crime compliance investigation processes like Screening, Transaction Monitoring, KYC...
3 days ago in Kitjob_inReport -
[YQI611] - Financial Crime Surveillance Analyst
UBS Pune, Maharashtra
...risk management investigations audit or compliance Prior experience in transaction monitoring is highly preferred Good understanding of the Wealth...
2 days ago in Kitjob_inReport -
AML Analyst (14/04/2025) - KUR995
HR PLACEMENT CONSULTANTS (HRPC) Pune, Maharashtra
Position: AML Analyst Purpose: An experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The...
3 days ago in Kitjob_inReport -
Information Technology Security Specialist - (DKO-278)
new No Limit Technology Pune, Maharashtra +1 Location
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
1 day ago in Kitjob_inReport -
(LYY410) - Information Technology Security Specialist
new No Limit Technology Pune, Maharashtra +2 locations
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
1 day ago in Kitjob_inReport
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