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Senior Fraud Analyst

Principal Global ServicesPune, Maharashtra, IndiaPosted 19 May 2026

Principal Global Services is seeking a Senior Fraud Analyst to join their team in Pune. The role involves processing contracts, implementing problem-solving techniques, and ensuring compliance with regulatory requirements. Candidates must have experience in financial institutions, strong analytical skills, and the ability to work in a multifaceted environment. This position requires hands-on fraud review expertise and knowledge of pension and retirement documents.

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Experience

4-6 years

Function

Finance

Work mode

Onsite, India

Company

Tier 2

What you will work on

Principal Global Services is seeking a Senior Fraud Analyst to join their team in Pune. The role involves processing contracts, implementing problem-solving techniques, and ensuring compliance with regulatory requirements. Candidates must have experience in financial institutions, strong analytical skills, and the ability to work in a multifaceted environment. This position requires hands-on fraud review expertise and knowledge of pension and retirement documents.

TAL's take

Quality 60/1004/5 clarityTier 2 company

Solid role at a well-known global financial institution with clear responsibilities, though slightly generic in scope.

Clear, well-defined responsibilities and expectations for a fraud analysis role within a financial services context.

Salaries at Principal Global Services

19.3 LPA average

Based on 26 Grapevine salary entries for Principal Global Services.

View all salaries

Engineering

0 - 2 years | T2

9 LPA average

Range: 7 - 11 LPA

Other roles

0 - 2 years | T2

10 LPA average

Range: 10 - 11 LPA

Other roles

2 - 4 years | Software engineer

13 LPA average

Range: 10 - 20 LPA

Other roles

4 - 6 years | T3

15 LPA average

Range: 12 - 18 LPA

Must haves

  • 4-6 years experience in retirement services, insurance, or financial institutions
  • Excellent written and verbal communication skills
  • Strong analytical abilities
  • Ability to work any shift
  • Multitasking and effective decision-making abilities
  • Strong customer service skills
  • Hands-on practice in fraud review and identification

Tools and skills

fraud reviewidentification

Nice to have: salesforce, ibpm, express.

About the company

Established global financial services firm with a significant presence in India.

Posts mentioning Principal Global Services