pune maharashtra fraud analyst Jobs – 90 Open Jobs Today

Senior Fraud Analyst
Principal Global Services —Pune, Maharashtra
- Full-time
- Hybrid work
- Customer service
- Master's degree
- Analysis skills
8d
Specialist Business Analyst, Actimize(Fraud Detection, SQL)
Nice —Pune, Maharashtra
- Remote
- Microsoft Excel
- Microsoft Access
- SQL
Associate List Analyst
Data Axle —Pune, Maharashtra
- Customer service
- Research
- Bachelor's degree
AML Analyst : KPO (International Voice Process)
Aavesh Enterprises —Viman Nagar, Pune, Maharashtra
- ₹25,000 - ₹37,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
9d
Compliance Analyst
AlphaSense India —Pune, Maharashtra
- English
- Research
- AI
Quick apply
8d
Senior Analyst
Barclays —Pune, Maharashtra
- English
- Administrative experience
- Communication skills
7d
AML/KYC Analyst
Infinity data Technologies Pvt Ltd —Pune, Maharashtra
- GAAP
- Banking
Quick apply
Business Analyst - VOIS-Pune
Vodafone —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Compliance Analyst
AlphaSense —Pune, Maharashtra
- English
- Research
- AI
8d
Insurance Operations Analyst
Accenture —Pune, Maharashtra
- Full-time
- Communication skills
ANALYST - THIRD PARTY SETTLEMENTS
Vodafone —Pune, Maharashtra
- Full-time
- Bachelor's degree
8d
Ops Sup Analyst 2
Citi —Pune, Maharashtra
- Full-time
- Microsoft Access
- Microsoft Office
- Bachelor's degree
Strategic Profitability Analyst-VOIS
Vodafone —Pune, Maharashtra
- Full-time
9d
Support Analyst
Data Axle —Pune, Maharashtra
- Rotational shift
- Software troubleshooting
- Research
- Windows
Data Analyst
Barclays —Pune, Maharashtra
- Data analysis skills
- SQL
- AWS
Application performance Analyst
EVERSANA —Pune, Maharashtra
- Full-time
- Azure
- Microsoft Office
- AWS
- Flexible schedule
Quick apply
1d
Sr Associate - Scrum Master
Riveron —Pune, Maharashtra
- Full-time
- Salesforce
- DevOps
- Agile
- Health insurance
- Paid time off
PERFORMANCE TEST ANALYST (NON-FUNCTIONAL TESTING) - VOIS
Vodafone —Pune, Maharashtra
- Full-time
- Oracle
- English
- Java
Executive-Credit to collection analyst-VOIS
Vodafone —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Oracle
- ERP systems
Analyst, Customer & Product Support
AlphaSense India —Pune, Maharashtra
- Analysis skills
- AI
- Communication skills
Quick apply
6d

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Senior Fraud Analyst

Principal Global Services -
Pune, Maharashtra

Apply Now

Job details

Full-time
8 days ago

Qualifications

Customer service
Information security
Master's degree
Analysis skills
Bachelor's degree
Fraud prevention and detection
MBA
Communication skills

Full job description

Responsibilities:

Compliance Failures and Fraud identification

Prioritize and process daily work to meet customer service goals.
Implement problem solving techniques to ensure efficient processing on all contracts.
Follow internal procedures to properly document work on contracts.
Inform Client Service Associate/Consultant of customer concerns or potential problems.
Maintain a comprehensive knowledge of our record keeping system.
Develop a working knowledge of plans, contract, and Pension documents and the concepts of Total Retirement Suite.
Perform other job-related duties and special projects as required.
Promote team development through shared knowledge and information with team members in working to resolve unusual or difficult situations.
Adherence to Compliance, Information security, Internal and External statutory and regulatory requirements.
Perform assigned work accurately to meet or exceed quality expectations that results in increased client satisfaction and profitability for PFG
Develop partnerships among peers and those supported to increase ownership of work and sustain an efficient process
Compliance to PGS policies and Flexibility as per business need

Skill Set:

Minimum of 2-6 years’ experience retirement services, Insurance and Financial Institution experience preferred
Excellent written and verbal communication skills, Analytical skills, Willingness to work in any shift.
Multitasking and effective decision making. Strong Customer service skills

Qualifications:

MBA or Any Graduate (Preferable from Non IT background)

Additional Information:

Candidate with knowledge of Retirement Services along with fraud analysis is added advantage. Candidate should be flexible to work in any shift. (Preferably morning shift)

Apply Now

Refine Your Search

fraud analyst jobs in pune maharashtra

Senior Fraud Analyst

Specialist Business Analyst, Actimize(Fraud Detection, SQL)

Associate List Analyst

AML Analyst : KPO (International Voice Process)

Compliance Analyst

Senior Analyst

AML/KYC Analyst

Business Analyst - VOIS-Pune

Compliance Analyst

Insurance Operations Analyst

ANALYST - THIRD PARTY SETTLEMENTS

Ops Sup Analyst 2

Strategic Profitability Analyst-VOIS

Support Analyst

Data Analyst

Application performance Analyst

Sr Associate - Scrum Master

PERFORMANCE TEST ANALYST (NON-FUNCTIONAL TESTING) - VOIS

Executive-Credit to collection analyst-VOIS

Analyst, Customer & Product Support

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