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Keywords: Fraud Analyst, Location: Pune, Maharashtra

Page: 1

Fraud Analyst

Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the... activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records...

Company: Barclays
Location: Pune, Maharashtra
Posted Date: 26 Dec 2025

Specialist Business Analyst, Actimize(AML, Fraud Prevention)

and driven Business Analyst with deep expertise in Anti-Money Laundering (AML) and Fraud Prevention, ready to join our dynamic... Analysis Strong exposure to BFSI domain - a must Deep knowledge of AML or Fraud Prevention - a must Skilled in writing...

Company: NICE Systems
Location: Pune, Maharashtra
Posted Date: 06 Nov 2025

Fraud Ops Team Manager

investigations and report fraud incidents. Analyst Expectations To perform prescribed activities in a timely manner and to a high...Embark on a transformative journey as a Fraud Operations Team Manager at Barclays, where you'll play a pivotal role...

Company: Barclays
Location: Pune, Maharashtra
Posted Date: 26 Dec 2025

Senior Analyst - Accounts Payable/ Receivable - 3+ Years - Gurgaon / Chennai/Pune

Senior Analyst - Accounts Receivable & Payable - US/Global Banks - 3+ Years - Pune/Chennai/Gurgaon Location - Pune... at and report any fraud immediately. Profile Keywords - Accounts Payable Jobs, Accounts Receivable Jobs, Finance Operations, BFSI...

Company: Crescendo Global
Location: Pune, Maharashtra
Posted Date: 28 Dec 2025

Senior Specialist Business Analyst, Actimize (AML Subject Matter Expert)

Analyst for the Professional Services team, skilled at implementing complex on-premise and hosted SaaS Actimize solutions... with deep knowledge in Anti-Money Laundering (AML) or Fraud Prevention. How will you make an impact? Be accountable...

Company: NICE Systems
Location: Pune, Maharashtra
Posted Date: 19 Dec 2025

SAP Compliance Analyst - VOIS

We are seeking a detail-oriented SAP Compliance Analyst to join our Finance Operations Controls and Risk Management team in Pune... official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media...

Company: Vodafone
Location: Pune, Maharashtra
Posted Date: 18 Dec 2025

Senior FinOps Analyst, Global Financial Audit

Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view... FinOps Analyst will partner with the Global Retail and Finance teams across geographies to support various analytical...

Company: Amazon
Location: Pune, Maharashtra
Posted Date: 17 Dec 2025

Senior Quantitative Analyst - Python Coding - 2+ Years - Pune (Hybrid)

fraud immediately. Stay alert! Keywords: Quant Analyst, Python, coding, quantitative analysis, model development, model...Senior Quantitative Analyst - Python Coding - 2+ Years - Pune (Hybrid) We are seeking a highly skilled Senior...

Company: Crescendo Global
Location: Pune, Maharashtra
Posted Date: 14 Dec 2025

Senior Business Analyst

, ensure compliance, combat fraud and safeguard citizens. NiCE Compliance is comprised of talented, creative and dedicated.... NiCE Compliance is currently seeking an experienced Senior Business Analyst to join our dynamic and growing Professional...

Company: NICE Systems
Location: Pune, Maharashtra
Posted Date: 12 Dec 2025

Analyst

Jobs Job Description Apply now Start Please wait... Job Title: Analyst City: Pune State/Province: Maharashtra Posting Start Date: 11/28/25... to meet process SLAs. Fraud Investigations, Transaction monitoring, Financial Crime & Compliance and AML ͏ Do Support...

Company: Wipro
Location: Pune, Maharashtra
Posted Date: 07 Dec 2025

Sr Analyst

Jobs Job Description Apply now Start Please wait... Job Title: Sr Analyst City: Pune State/Province: Maharashtra Posting Start Date: 11/28/25... information, visit us at www.wipro.com. Job Description: Job Description Fraud Investigations, Transaction monitoring...

Company: Wipro
Location: Pune, Maharashtra
Posted Date: 06 Dec 2025

Quality Analyst

Jobs Job Description Apply now Start Please wait... Job Title: Quality Analyst City: Pune State/Province: Maharashtra Posting Start Date: 11/28... analyst role is to conduct quality audits and perform analytics in different areas as defined by central quality team...

Company: Wipro
Location: Pune, Maharashtra
Posted Date: 06 Dec 2025

Master Data Analyst - VOIS

We are seeking a Master Data Analyst to manage and maintain high-quality master data across vendor, customer, material, and finance... jobs only through the official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media...

Company: Vodafone
Location: Pune, Maharashtra
Posted Date: 05 Dec 2025

TCM Analyst - VOIS

We are seeking a detail-oriented and analytical individual to join our finance team as a TCM Analyst. This role involves managing... official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media...

Company: Vodafone
Location: Pune, Maharashtra
Posted Date: 29 Nov 2025

Automation Test Analyst - VOIS

We are seeking a skilled Test Analyst with 2 to 6 years of experience in managing testing activities across the full Software... Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow...

Company: Vodafone
Location: Pune, Maharashtra
Posted Date: 28 Nov 2025

Senior Customer Experience and Engagement Analyst

potential. Title and Summary Senior Customer Experience and Engagement Analyst Overview The role will primarily... - Experience with scripting - Experience with SQL - Experience working with fraud and/or fraud solutions - Good communication...

Company: Mastercard
Location: Pune, Maharashtra
Posted Date: 20 Nov 2025

Deputy Manager - BI Data Analyst - Pune

We are seeking a skilled and analytical BI Data Analyst to join our Data & Analytics team in India. This role focuses on the... Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow...

Company: Vodafone
Location: Pune, Maharashtra
Posted Date: 16 Nov 2025

Budget & General Ledger Analyst - VOIS

We are seeking a Budget & General Ledger Analyst to join our ARC department in Pune. This role is a key contributor to the Financial... official Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media...

Company: Vodafone
Location: Pune, Maharashtra
Posted Date: 13 Nov 2025

Performance and Attribution Analyst - Research & Analytics firm - 2+ years - Pune

Performance and Attribution Analyst - Research & Analytics firm - 2+ years - Pune We are looking for a detail... all opportunities at www.crescendo-global.com and report fraud immediately. Stay alert! Profile Keywords - Crescendo Global...

Company: Crescendo Global
Location: Pune, Maharashtra
Posted Date: 10 Nov 2025

Accounts Payable Analyst - VOIS

We are seeking an Accounts Payable Analyst to join our Finance Shared Services Centre in Ahmedabad. This role is integral... Vodafone Careers website to avoid job scams and fraud. #JDEnhancedByTARA Follow us on social media and #Stay connected...

Company: Vodafone
Location: Pune, Maharashtra
Posted Date: 08 Nov 2025