Fraud Analyst Jobs in Pune
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Search Results - Fraud Analyst Jobs in Pune
Citi-Pune
The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...
Citi-Pune
The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...
CRIF India-Pune
Analyst who can review, analyze, and evaluate business system and business needs.
Document requirements, define scope and objectives. Analyze existing system and help team to create robust solution.
** Good understanding of application/transaction fraud...
CRIF India-Pune
experience out of which minimum 4 years as a business analyst
Bachelor's / Master’s Degree ; Experience in any banking/ fraud product/services is an add-on
SQL experience is must. Write SQLs using different joins to retrieve data, Understand table structure...
myGwork-Pune
This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
DESCRIPTION: Amazon is seeking a Senior FinOps Analyst to support...
NICE-Pune
years
• Good exposure to BSFI – A MUST
• Knowledge of either of the domain – Anti-Money Laundering (AML) / Fraud Prevention - A MUST
• Well versed with writing of Business Use cases/Scenarios and functional test cases – A MUST
• Hands on mapping source...
NICE-Pune
A MUST
Knowledge of either of the domain – Anti-Money Laundering (AML) / Fraud Prevention - A MUST
Well versed with writing of Business Use cases/Scenarios and functional test cases – A MUST
Hands on mapping source to target fields, transformation rules...
Citigroup-Pune
for Citixe2x80x99s clients Manages department projects processes monitors and analyzes changes in Fraud trends call volumes and provides evaluative judgment based on analysis of factual information in variable and unique situations Applies in-depth disciplinary...
mncjobsindia.com -
Live Connections-Pune
tests like sensitivity analysis and back-testing. Document findings and support informed discussions. Analyze large datasets, maintain validation documentation, and communicate results effectively. Support additional projects as needed. Required Skills...
Birlasoft-Pune
Defender, Azure Sentinel, and other Microsoft security solutions to enhance our cybersecurity posture.
• Perform in-depth analysis of threat intelligence data to detect emerging threats and vulnerabilities.
• Collaborate with the incident response team...
bluCognition-Pune
reviews for existing customers. Collates analysis and builds presentations that helps articulate the risk strategy for the leadership team. To help us level up, you will ideally have: Quantitative background in engineering, statistics, math, economics...
Volante Technologies-Pune
or pipeline design & implementation of large data
• Experience with data technologies, frameworks and services like Data Lake, Data factory, Analysis services, Kafka, Spark, Elasticsearch
• Excellent knowledge of SQL, XML, JSON, CSV handling, mapping...
Birlasoft-Pune
Defender, Azure Sentinel, and other Microsoft security solutions to enhance our cybersecurity posture.
Perform in-depth analysis of threat intelligence data to detect emerging threats and vulnerabilities.
Collaborate with the incident response team...
Mphasis-Pune
in accordance with Conventional/ FHA and VA guidelines.
• Reviews/analyzes loan files submitted for borrowers to ensure file meets loan program requirements. Includes individual analysis of: loan application, credit profile/report(s), debt and assets, income...
Mphasis-Pune
in accordance with Conventional/ FHA and VA guidelines.
Reviews/analyzes loan files submitted for borrowers to ensure file meets loan program requirements. Includes individual analysis of: loan application, credit profile/report(s), debt and assets, income...
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