Fraud Analysis Jobs in Pune

Fraud Analysis

Permanent Job

Pune ,

India

Fresher

Risk AML

20 days ago

Sansay RTDTMF Word analytical DTMF Sansay SBC pbx/hosted pbx Problem-solving PDD Ss7 Cisco Unified Communications Manager CDRs Toll free issues ASR DID Acme/Oracle SBCs ACD Empirix Fax issues Dead Air One Way Audio Fraud Analysis Team Player SIP Dialogic NGN codec mismatch Cisco Call Manager voice quality Outlook Windows Network Issues Excel Ccnp Voice Ccna Voice

10 days ago

Associate, Fraud Analysis

Permanent Job

Pune ,

India

Fresher

a month ago

Associate, Fraud Analysis

Permanent Job

Pune ,

India

0-2 years

Cash Balancing Replenishing Risk Exposure Operating Costs Scheduling Maintenance Vendor Management Project Management Repairs Atm Customer Issue Resolution Upgrades

a month ago

Associate, Fraud Analysis

Permanent Job

Pune ,

India

Fresher

a month ago

Executive NOC Engineer

Permanent Job

Pune ,

India

1-3 years

RTDTMF Cisco ONS Word analytical SBCs Cisco Call Manager Express CME DTMF Sansay SBC Problem-solving PDD Technical Assistant Centre TAC Engineer SIP / SS7 Cisco Unified Communications Manager Soft Switch/ Media Gateways Toll free issues ASR DID E1/T1 ACD Sansay & Acme/Oracle SBCs equipment (pbx/hosted pbx) NGN network Fraud analysis and investigation Avaya Aura Contact Center Administration status of efforts Proactive Alarm Monitoring Fax issues Dead Air One Way Audio Tx Equipments Telecom Voice protocols Dialogic NGN codec mismatch voice quality Switches Outlook Windows Network Issues Excel Routers Ccnp Voice Ccna Voice

a month ago

AVP- Whistleblowing Investigations Oversight

Permanent Job

Pune ,

India

5-7 years

Leadership Compliance Legal Regulatory Fraud Investigations Governance Risk Management Risk Mitigation Misconduct Collaboration Analysis Controls Stakeholder Management Communication policy development Data Analytics

12 days ago

Senior Specialist Business Consultant, Actimize

Permanent Job

Pune ,

India

5-7 years

Transaction Monitoring financial crime Business Analysis Presentation Skills Training Analytical Skills Quality Management operations KYC/CDD data analysis techniques Sanctions Screening performance management database functionality Strategy Fraud Detection Communication Skills Sql metrics

a month ago

Account Auditor

Permanent Job

Pune ,

India

0-2 years

Audit Compliance Data Analysis Fraud Detection Reporting

a month ago

Compliance Analyst - AML, KYC

Permanent Job

Pune ,

India

2-4 years

articulation KPI auditing Regulatory Risk Assessment Confidentiality proactivity Training Influence written English Presentation refresher training money laundering Kyc Client Relationship Transaction Monitoring communication Data Analysis discretion financial crime domain expertise Spoken English Problem Solving certification Compliance anti-money laundering Teamwork post-sales Collaboration Fraud local regulatory environment Investigation people leadership pre-sales customer facing SLA Aml

a month ago

Senior Specialist Business Consultant, Actimize

Permanent Job

Pune ,

India

5-7 years

Industry Best Practices Transaction Monitoring Performance Improvement Data Analysis Techniques KYC/CDD Consulting Sanctions Screening Business Transformation Business Development Fraud Detection Operations Strategy financial crime Sql

4 months ago

Sales Executive (Fintech / Payment Gateway)

Permanent Job

Pune ,

India

0-2 years

Data Analysis Compliance Management Documentation Multitasking Interpersonal Skills process improvement Customer Support Analytical Skills Collaboration Transaction Monitoring Fraud Detection communication Ms Office

5 months ago

Home

Jobs in Top Locations
- Fraud Analysis Jobs in Pune

Job Category

Top Searches

Fraud Analysis Jobs in Pune

Fraud Analysis

NOC Engineer

Associate, Fraud Analysis

Associate, Fraud Analysis

Associate, Fraud Analysis

Executive NOC Engineer

AVP- Whistleblowing Investigations Oversight

Senior Specialist Business Consultant, Actimize

Account Auditor

Compliance Analyst - AML, KYC

Senior Specialist Business Consultant, Actimize

Sales Executive (Fintech / Payment Gateway)