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Fraud Analyst Jobs in Pune

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Senior Systems Analyst

Mastercard
India Pune
Not Specified

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutio

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Senior Product Manager-Technical

Mastercard
India Pune
Not Specified

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutio

Skills :

Business Infrastructure Production Support Analyst

Citi
India Pune
5-8 years

The Fraud Business Infrastructure Production Support Analyst will support the theGCB Fraud Preventionfunction covering credit, debit and partner card products as well as retail banking. The successful candidate will be responsible for the availabilit

Job Description : Experience : 8 - 12 Years Position - Senior Solution Analyst Domain :: Collection, working experience on PCC product Location :: Hyderabad Shift::Malaysia working hours (IST 6:30am to 3:30pm) Notice Period - Immediate Joinee Senio

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Integrated Quality Analyst- Claims

Corporate Resources
India Pune
Not Specified

Job Description Integration testing the end-to-end healthcare ecosystem requires analytics, reporting, technical testing. Data is analyzed to inform decision makers. Data is reported to provide teams precise test data or stakeholders answers to ques

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Business Analyst

Barclays
India Pune
Not Specified

Business Analyst Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world

Inventory Quality Analyst

PubMatic
India Pune
Not Specified

PubMatic delivers superior revenue to publishers by being an SSP of choice for agencies and advertisers. PubMatic's cloud infrastructure platform for digital advertising empowers app developers and publishers to increase monetization while enabling m

Product Manager-Technical

Mastercard
India Pune
Not Specified

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutio

Skills :

International Accounting experience is must. Monitor all banking activities in order to detect irregularities Investigate all transactions in order to prevent fraud

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A Spanish language expert that will be required to execute client identification and sanctions screening of a BNPL client utilizing third party tools used by the client. You would be responsible to risk assessment with regards to BSA/AML policy.

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Analyst/Sr Analyst Fraud Analytics Zip.Co

Blucognition Private Limited
Bengaluru / Bangalore Pune
2-7 years

• You will be part of a dynamic team providing high impact analytical solutions for Fraud risk management of the client’s consumer lending portfolio in the US
• You will be part of the team which partners with the business leaders to provide data dri

Skills :

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : High School Diploma Travel Percentage : 0% Are you curious, motivated, and forward-thinking At FIS, you\u2019ll have the opportunity to w

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Credit Fundamentals Application Developer

Accenture
India Mumbai
6-8 years

About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Int

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Fraud Detections Analyst

Citi
India Mumbai
Not Specified

Employee's Role - Fraud Detections Analyst Function: Fraud Risk Management Business: India - Fraud & Authorizations Grade: C05 - C09 Reporting Line: Fraud Detections Manager Location: Acropolis Chennai Job Purpose: The primary purpose of this positio

Fraud Ops Intermed Analyst

Citi
Mumbai India
5-8 years

The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standard

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Manager

Bank of America
India Mumbai
6-8 years

Job Description: Overview Bank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and othe

Senior Manager

Bank of America
India Mumbai
8-9 years

Job Description: Overview Bank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and othe

Specialist, Fraud Operations, Consumer Banking

DBS
India Mumbai
4-6 years

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and

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Business Risk Sr. Associate

Citi
India Mumbai
Not Specified

The In Business Risk Analyst will be part of Citi Research & Global Insights (CRGI) Business Risk and Control team. In Business Risk Management is responsible for identifying and reporting operational risks as they emerge. CRGI is a highly regulated

Job Role for Assistant Manager- Cyber Resilience& Cyber Fraud

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Associate Director, Credit Analyst

Standard Chartered
India Mumbai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Associate Director, Credit Analyst

Standard Chartered
India Mumbai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Associate Director, Credit Analyst

Standard Chartered
India Mumbai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Manager – Change Management Operations

BNP Paribas
India Mumbai
6-10 years

Job Description About BNP Paribas Group: BNPParibas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199000 employees. The Group ranks highly in its three core areas of activity: Domestic Marke

Director, Credit Analyst

Standard Chartered
Mumbai India
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Apply to 12 Fraud analyst Job Vacancies in Pune

Fraud analyst Jobs in pune is one of the trending career choices for fresher & experienced candidate. There are 12 latest fraud analyst Jobs in pune at MonsterIndia. Whether you are a fresher looking for your first fraud analyst Jobs or someone who has been in the industry for a long time, you have a variety of roles to choose from such as Software Engineer jobs Financial jobs Product Manager jobs Accountant jobs Business Analyst jobs Business Analyst jobs among others. As a fraud analyst professional, you would be expected to possess some key skills such as Senior Systems Analyst the specifics would depend on the job role and the position you apply for. Since fraud analyst is so popular, it is no surprise that fraud analyst jobs are offered across industries by the top companies. Some of these include Mastercard Citi Talent HR Networks Private Limited Corporate Resources