Fraud Analyst Jobs in Pune
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Search Results - Fraud Analyst Jobs in Pune
bluCognitionPune
models, and portfolio profitability frameworks.
• Work on Risk–Reward trade-offmodelling to optimizeacquisition and portfolio strategies— balancing growth and default risk.
• Extract and explore data,validate data integrity, perform ad hoc analysis...
VoisPunefoundit.in
in Czech Republic, Italy, Greece, and Portugal.
#VOIS #BeUnrivalled #CreateTheFuture
About This Role
We are seeking an individual to support fraud prevention and risk mitigation activities by identifying, analysing, and controlling behaviours that may...
Harjai TechnologiesPune
Job Role:
Technical/Business analyst role for UPI/BBPS/NEFT/RTGS. Candidate should have knowledge on API/xml/Json/iso message, basics of network, worked in IT/BSG team in bank.
• Knowledge of Java based applications. Candidate should be able...
Bharat Forge LtdPune
transaction flow analysis
• Knowledge of financial statements, accounting records, and transaction analysis
• Familiarity with forensic investigation methodologies and fraud detection techniques (Investigations role)
• Understanding of privacy requirements...
Tata Consultancy ServicesPune
programs in highly governed environments.
Key Responsibilities
Domain & Business Consulting
• Provide deep BFSI domain expertise across FCC functions such as FinCrime Risk, Compliance (AML/KYC/ Screening/ Fraud).
• Act as a business stakeholder proxy...
NSFPune
fraud and adulteration prevention programs
• Review storage and transport integrity controls for oils and fats
• Validate Certificates of Analysis (COA) and testing protocols
• Assess supplier verification, approval, and traceability systems
• Review...
Tata Consultancy ServicesPune
programs in highly governed environments.
Key Responsibilities
Domain & Business Consulting
• Provide deep BFSI domain expertise across FCC functions such as FinCrime Risk, Compliance (AML/KYC/ Screening/ Fraud).
• Act as a business stakeholder proxy...
NSFPune
fraud and adulteration prevention programs
• Review storage and transport integrity controls for oils and fats
• Validate Certificates of Analysis (COA) and testing protocols
• Assess supplier verification, approval, and traceability systems
• Review...
Bharat Forge LtdPune
transaction flow analysis
• Knowledge of financial statements, accounting records, and transaction analysis
• Familiarity with forensic investigation methodologies and fraud detection techniques (Investigations role)
• Understanding of privacy requirements...
ZIDEAPune
Apache Camel
Operate as a crucial L2 Escalation Specialist within a High-Availability (HA) banking/fraud transaction environment, diagnosing and resolving complex routing and payload issues
Enable seamless communication across enterprise systems...
RedCompass LabsPune
schemes and is looking to grow into a Business Analyst role over time.
You will work on complex, high-impact payments transformation programmes for tier-one global banks, validating payment flows across multiple rails, schemes, and core banking...
NicePunefoundit.in
the ultimate career opportunity that will light a fire within you.
So, what's the role all about
We are looking for a seasoned and driven Business Analyst with deep expertise in Anti-Money Laundering (AML) and Fraud Prevention, ready to join our dynamic...
Atmus Filtration TechnologiesPune
are looking for a talented FIN.INTERNAL CONTROLS ANALYST to join our team specializing in Finance for our CORPORATE ORGANIZATION in Pune MH.
Your expertise in internal controls will be critical in ensuring compliance with regulatory requirements and promoting...
PwCPunemncjobsindia.com
and maintaining compliance with regulatory requirements Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices In fraud investigations and regulatory enforcement at PwC...
HSBCPune
In this role, you will
• Analyse Android/iOS mobile malware (static/dynamic), extract IOCs, and explain risks to technical and non-technical audiences.
• Guide on protection against mobile malware, cyber, and fraud attacks.
• Gather and monitor mobile threat...
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