105

Fraud Jobs in Pune

Fraud Analysis

Permanent Job

Pune ,

India

Fresher

Risk AML

20 days ago

Business Analyst - Fraud Risk

Permanent Job

Bengaluru / Bangalore ,

Pune

5-10 years

300000 - 1600000 INR

Business Analyst Fraud Management

a month ago

Lead Engineer, VP

Permanent Job

Pune ,

India

12-14 years

ActOne Actimize Integrated Fraud Management Iso RCM Components ais Java Database Design Google Cloud Platform Unix/Linux Python Swift

3 days ago

Assistant Manager

Permanent Job

Pune

0-2 years

SAR BSA/AML Fincrime Kyc Fraud OFAC Anti Money Laundering

18 hours ago

Product Owner

Permanent Job

Pune ,

India

2-4 years

Payments fraud solutions business analyst Regulatory Reporting Product Owner Core Banking Agile Methodologies Data Integration aws

2 days ago

Lead Engineer, VP

Permanent Job

Pune ,

India

12-14 years

Actimize Integrated Fraud Management ais RCM Components Iso ActOne Swift Unix/Linux Database Design Java Python Google Cloud Platform

4 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

Sr.Test Analysts (ETL+SQL)

Permanent Job

Pune ,

India

6-8 years

Python script fraud domain Anti-money laundering OAC real-time data feed BI data Pl Sql Kafka Sql OBIEE Bi Reports selenium Data Warehouse Actimize Etl Database

7 days ago

Java Full Stack Developer (Java + Angular)

Permanent Job

Pune ,

India

4-6 years

Customer Anti Money Laundering Delivery practices Google Cloud Engine public cloud infrastructure Case Management Actimize solutions Fraud Detection Transaction Screening Algorithms Amazon Web Services Agile Methodology Artifactory JIRA Drools Docker Postgres Oracle Angular Js Data Structure Java Scala Mssql Oop Continuous Integration Jenkins Html5 Azure Kubernetes

13 days ago

Senior Executive

Permanent Job

Pune ,

India

2-4 years

Fraud investigation Risk management Critical Thinking Communication UAR SAR

8 days ago

Senior Executive

Permanent Job

Pune ,

India

2-4 years

7080000 - 450000 INR

Customer Support Fraud Prevention Strategy Critical Thinking SAR UAR Fraud Investigation Process Improvement Risk Management

7 days 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

NOC Engineer

Permanent Job

Pune ,

India

1-3 years

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

Field Executive - RCU-Tractors and Farm Equipments (TFE)-RA-Risk Control Unit

Permanent Job

Pune ,

India

0-2 years

Policy retail assets fraud risk management Process Networking Skills Analytical Skills control function Ms Office

13 days ago

RCU Executive-HO & SUPPORT-RA-Risk Control Unit

Permanent Job

Pune ,

India

5-6 years

risk management fraud cases investigation Analytics channel management recruitment vendor management skills cross functional coordination law enforcement agencies training of fraud/risk agencies conclusion of fraud cases Investigation eye for detail process checks Team Management liaison with police deterrent setting

9 days ago

Vice President, Fraud Detection/Surveillance Manager I

Permanent Job

Pune ,

India

2-10 years

Financial Services Surveillance Fraud Detection

4 months ago

IN-Associate_IA_Internal Audit Services_Advisory_Pune

Permanent Job

Pune ,

India

2-4 years

sarbanes oxley act Detective Controls COSO Framework Anti-fraud Controls Preventive Controls Retail Internal Auditing Manufacturing Process Audit Fmcg

17 days ago

RCU Process Manager-HO & SUPPORT-Internal Control

Permanent Job

Pune ,

India

3-5 years

Process Adherence Fraud Control Vigilance legal liaison RCU

18 days ago

Business Analyst

Permanent Job

Pune ,

India

8-12 years

Compliance Project management Regulatory Stakeholder Management Product Ownership Analytical Backlog management Arbitration PowerCard TSYS Communication Kanban Clearing Microsoft Project Vision Plus Settlement Optis Dispute ISO 20022 Card Fraud Problem-solving JIRA Requirement gathering Iso 8583 Confluence Agile Scrum

23 days ago

Cloud Solution Sales Professional

Permanent Job

Pune ,

India

10-12 years

operational risk departments revenue recognition customer-focused Sales Strategy Interpersonal Skills Services Google Cloud Engine SAAS application software solutions Compliance Cloud SME Product Cloud certifications Fraud products communication Contract negotiation skills payment processing solutions Aml Amazon Web Services Cloud Sales Reactjs Azure AWS

a month ago

DEV-TEAM India (manual preference)

Permanent Job

Pune ,

India

Fresher

generations language skill(s) and proficiency ABB Soft Skills career portal recruitment fraud caution notice gender subject Tools job location inclusion diversity abilities division country-specific VISA/work permit business area specific degree Methodologies specialized software/platforms Qualification required licenses LGBTQ+ ethnicity industry/sector market product group

a month ago

DEV-TEAM India (automatic preferece)

Permanent Job

Pune ,

India

Fresher

generations ABB Soft Skills career portal recruitment fraud caution notice gender Tools Industry Software job location proficiency platforms inclusion diversity abilities sector country-specific VISA/work permit Methodologies Degree Qualification LGBTQ+ licenses language skill(s) ethnicity

a month ago

DEV-TEAM India (automatic preferece)

Permanent Job

Pune ,

India

Fresher

a month ago

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Fraud Jobs in Pune

Fraud Analysis

Business Analyst - Fraud Risk

Lead Engineer, VP

Assistant Manager

Product Owner

Lead Engineer, VP

Associate, Fraud Analysis

Associate, Fraud Analysis

Associate, Fraud Analysis

Sr.Test Analysts (ETL+SQL)

Java Full Stack Developer (Java + Angular)

Senior Executive

Senior Executive

AVP- Whistleblowing Investigations Oversight

NOC Engineer

Field Executive - RCU-Tractors and Farm Equipments (TFE)-RA-Risk Control Unit

RCU Executive-HO & SUPPORT-RA-Risk Control Unit

Vice President, Fraud Detection/Surveillance Manager I

IN-Associate_IA_Internal Audit Services_Advisory_Pune

RCU Process Manager-HO & SUPPORT-Internal Control

Business Analyst

Cloud Solution Sales Professional

DEV-TEAM India (manual preference)

DEV-TEAM India (automatic preferece)

DEV-TEAM India (automatic preferece)