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Top fraud detection analyst jobs in Pune

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URGENT
 ...become a trusted partner for businesses worldwide, helping them navigate the complexities of the modern workforce. The role As a Risk Analyst, you will be on the front lines of preventing fraud, evaluating mercha...
Pune

The Glocal Resource
 ...Fraud Detection and Surveillance - M1Manages a small team of Fraud Detection / Surveillance Clerks and Work Leads responsible for monitoring, reviewing and detecting low risk fraud. In addition, may continue to mana...
Pune

Bank of New York
 ...origin, ancestry, sex, pregnancy, sexual orientation, gender, gender identity, gender expression, age, mental or physical disability, medical condition, military or veteran status, citizenship, marital status, genet...
Pune

Arkose Labs
NEW
 ...alerts in one or more of the following security technologies (hiring multiple roles):...  ...accuracy, enhance as needed to ensure SOC Analysts are able to investigate and ...
Pune

YO HR Consultancy
Hitachi Solutions, Ltd is looking for SME - Banking Project to join our dynamic team and embark on a rewarding career journey Expertise in Banking Processes: SMEs might have extensive knowledge of various banking processe...
Pune

Hitachi Solutions
 ...and enhancing level of insights. ? Preparing reports for the management and stakeholders highlighting trends, patterns and predictions...  ...collaboration. Fraud analyst,SQL Design...
Pune

Talent Leads Consultants
Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities...  ...customer transactions to identify fraudulent ac...
Pune

BluCognition
? Own all FCU activities – pre management ? Closure of High Risk cases (Fraud algorithm Risk averse cases) within TAT ? Conducting extensive nonstarter investigations ? Minimizing fraud losses to ...
Pune

Talent Leads Consultants
 .... This is what #LifeAtBNYMellon is all about. We're seeking a future team member for the role of Senior Associate, Control to join our Middle Office team. This role is located in Pune/Chen...
Pune

BNY Mellon Capital Management Corp
 ...LTIMindtree Limited is an Indian multinational information technology services and consulting...  ...Workflow that can be automated. Perform security monitoring gap analysi...
Pune

RapidBraiins

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