Fraud Analyst Jobs in Solāpur
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Search Results - Fraud Analyst Jobs in Solāpur
bluCognition-Solāpur
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...
Harjai Technologies-Solāpur
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 Ltd-Solāpur
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 Services-Solāpur
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...
NSF-Solāpur
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 Services-Solāpur
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...
ZIDEA-Solāpur
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...
Bharat Forge Ltd-Solāpur
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...
RedCompass Labs-Solāpur
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...
NSF-Solāpur
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...
Peoplefy-Solāpur
Hello All, Greetings from Peoplefy!
About the Role
We are looking for "Information Security Forensic Analyst".
Location: Yerawada
Notice period: Up to 60 days (Preferred)
Education: Technical degree
Responsibilities
• Evaluates, tests...
Star Union Dai-ichi Life Insurance Company Limited-Solāpur
goals and objectives.
• AI/ML Solutions: Design, develop, and deploy AI and machine learning models to solve complex problems in underwriting, claims processing, fraud detection, customer service, and personalized marketing.
• Generative AI: Explore...
Solytics Partners-Solāpur
About Us: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging...
Peoplefy-Solāpur
Hello All, Greetings from Peoplefy!
About the Role
We are looking for /"Information Security Forensic Analyst/".
Location: Yerawada
Notice period: Up to 60 days (Preferred)
Education: Technical degree
Responsibilities
• Evaluates, tests...
Star Union Dai-ichi Life Insurance Company Limited-Solāpur
goals and objectives.
• AI/ML Solutions: Design, develop, and deploy AI and machine learning models to solve complex problems in underwriting, claims processing, fraud detection, customer service, and personalized marketing.
• Generative AI: Explore...
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