Fraud Analyst Jobs in Pune
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Search Results - Fraud Analyst Jobs in Pune
EVERSANA-Pune
an environment of awareness and respect.
Always Innovate I am bold and creative in everything I do.
Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through...
Kotak Mahindra Bank-Pune
Perspective.
• Advising Credit monitoring team on various matters including CRILC reporting, LDS, Regulatory Returns etc.. including EWS parameters
• Advising Fraud Monitoring Group including RFA and Fraud Reporting
• Carrying out testing and monitoring...
Ground Zero-Pune
literacy sessions (target: ~45 trainings across assigned districts).
• Drive community awareness around digital tools, e-payments, digital safety/fraud prevention, and linking technology to livelihood skill building.
• Ensure accurate field data capture...
careers-page.com -
BAJAJ FINSERV HEALTH-Pune
with an objective of zero fraud exposure.
Duties And Responsibilities
PRINCIPAL ACCOUNTABILITIES
(Accountabilities associated with the job)
• Do analysis for monitoring suspect transactions.
• Report the findings within timelines to the senior management...
foundit.in -
Accenture-Pune
for risk management and control indicators, Risk Scenario Library & Analysis
• Experience in managing financial crime and compliance with a focus on fraud risk management, compliance analytics, enterprise risk management (financial services and non...
accenture.com -
Vodafone-Pune
Greece and Portugal VOIS BeUnrivalled CreateTheFuture About this Role We are seeking a Pricing Support Analyst who will contribute to the design analysis and deployment of data-driven pricing strategies for VOIS products and services...
mncjobsindia.com -
Amazon-Pune
We are seeking a talented and motivated Data Scientist to join our 1P Lending team. In this role, you will design, build, and deploy machine learning models and analytical frameworks that drive credit risk assessment, income estimation, fraud...
amazon.jobs -
deccan ai experts-Pune
fraud detection, transaction monitoring, compliance reasoning, and regulatory decision-making.
In this role, you will evaluate how AI agents perform multi-step financial crime investigations, analyze evidence, apply regulatory requirements, justify...
foundit.in -
idfc first bank-Pune
Job Requirements About the Role The Investigation Manager is responsible for managing comprehensive investigations into allegations of fraud corruption and misconduct related to Bank-financed operations administrative budgets and misuse...
mncjobsindia.com -
Amazon-Pune
network for long term and provide inputs to solutions.
D. Investigations and Actions: Interventional investigation of theft, fraud and customer abuse in network is another important area that SLP
specialist II will support while accessing...
amazon.jobs -
Vois-Pune
in Czech Republic, Italy, Greece, and Portugal.
#VOIS #BeUnrivalled #CreateTheFuture
About This Role
We are seeking a skilled Telecom BSS/OSS Test Analyst with proven experience across the full Software Testing Life Cycle (STLC) within telecommunications...
foundit.in -
JPMorgan Chase-Pune
and skills 5 years of experience or equivalent expertise in product management or a relevant domain area Advanced knowledge of the product development life cycle design and data analytics Proven ability to lead product life cycle activities including...
mncjobsindia.com -
Deutsche Telekom-Pune
Rekrutierungsbetrug findest du unter: Fraud Alert...
foundit.in -
Vodafone-Pune
Greece and Portugal VOIS BeUnrivalled CreateTheFuture About this Role We are seeking a proactive and strategically minded AI Business Analyst to join our TOBi Central Library team This role focuses on enabling scalable high-quality conversational...
mncjobsindia.com -
Vois-Pune
initiatives
• Professional development through cross-functional stakeholder engagement
What Skills You Will Learn
• billing and telecommunications operations
• Data analysis and business reporting techniques
• Service and operational performance management...
foundit.in -
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