Fraud detection analyst jobs in Pune

 ...Conducts internal audits and analyzes reports to detect fraudulent accounts. Serves as the...  ...complex escalated calls regarding fraud, suspicious activity and suspicious credit...  ...applications Clears fraud alerts for Credit Analysts and reviews complicated credit applications... 

Associate - Data Integrity - IN The Data Integrity role is responsible for ensuring the accuracy and consistency of all aspects of critical management data across all asset classes on a daily basis. Key Responsibilities and Duties They are in-charge of reviewing client...

 ...consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India. Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune Designation -Team Leader (Team Lead/SME Can Apply) Experience-4+ Years in Banking, Credit card... 

 ...What We'll Bring: This role is a senior GCC member of the TransUnion Global Threat Detection Service Operations team, which includes TDS/SOC analysts, incident handlers as well as folks responsible for red teaming, intelligence analysis, and technical threat researchers... 

 ...and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager Business Analyst In this role, you will: Global Transformation Manager Business Analysts shape and lead initiation activities and operating... 

 ...outcomes for Vodafone. #_VOIS Job in Detail:- The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO...  ...The role is recognized as a specialist in fraud prevention and detection area delivering activities as per the team strategy and... 

 ...teams who develop both hardware, embedded software engineering and system software engineering products for Emerson Analytical and Detection product group located across the globe. You will not only help the business in value engineering but also our employees for their career... 

 ...application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job...  ...leading indicators and provide recommendations for effective fraud detection and monitoring B:Profile fraud events, taxonomies and trends and... 

 ...Job: Fraud/AML Consultant Location: Pune Experience:5-13 Years Education : MBA Preferred Job Description: Domain – Fraud/AML/KYC ( Fin Crime) Banking industry experience, Payment’s industry experience (preferred) Any other experience in Risk area (Credit... 

 ...Urgent Opening for Tech Lead - Fraud Management Systems, Falcon Experience range :: 5 - 10 Yrs Job Location :: Pune and Chennai Skills required:: Minimum 5 years of strong experience on Fraud Management Systems including but not limited to - Installation... 

 ...Analyst / Sr. Analyst – Risk Assessment bluCognition is an AI/ML based start-up specializing...  ...for manually reviewing credit abuse /fraud suspect cases, leveraging external...  ...regulations, and best practices related to fraud detection and prevention in lending and financial... 

 ...welcomed! We are currently seeking a Security Operations Center Analyst to join a growing security team. We are looking for highly...  ...facing and security implementation roles. What You Will Do Detection, monitoring, analysis, resolution of security incidents; participate... 

 ...for 8+ years of experience as a Software Developer, Business Analyst, Solution Architect or Analyst with services, consulting, or product...  ...related ecosystems of payments, credit card, issuing services, fraud, digital and related solutions is a huge plus. Excellent written... 

 ...received and reported. Threat Intelligence analysis/ Threat hunting Analyzing PE files (Dynamic and static analysis) and providing detection for malicious PE files.(RE/Malware Analysis) Analyzing non-PE file s (like OLE / PDF / HTML / HTA / VBS|VBE /JS/ WSF/JAR/LNK)... 

 ...deliveries is high, using, React for UI development, Python/Spark/Scala for services, Hadoop Big Data and data science for anomaly detection using machine learning and statistical risk models. What we’ll offer you A healthy, engaged and well-supported workforce are... 

 ...times and want you to be part of that success. We are calling for analysts to work with our team that develops simulation ready datasets in...  ...solving and interpretation of market models and ability to detect errors and omissions Troubleshoot market models and intermediate... 

 ...We're looking for a Finance Operation Analyst This role is Office Based Role:  Finance Operations Analyst – India Cornerstone...  ...supervision of more senior resources Monitor customer accounts and detect overdue payments Undertaking all collection activities in... 

 ...Role - Data Quality Analyst Experience - 5 to 8 years NP - Immediate to 30 days Locations - Pune/Gurgaon/Noida/Bangalore Key Responsibilities...  ...• Conduct thorough analysis of data sets and data extracts to detect quality issues. • Develop and implement data scanning rules to... 

 ...Job Title : Cyber Operations Analyst Location: Pune About Barclays Barclays is a British universal bank. We are diversified by...  ...events within the SIEM, through to escalation and remediation of detected security incidents. . Coordinate and support remediation activities... 

 ...Technology Service Analyst Position Overview Job Title - Technology Service Analyst Location - Pune Role Description We...  ...enhance existing monitoring using monitoring tools to proactively detect and alert to application issues. Work with Program managers...