23 fraud analyst job offers in Chennai, Tamil Nadu

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  • Senior Analyst, Data Science & Analytics-Fraud Space

    TransUnion Chennai, Tamil Nadu  +1 Location

    What We'll Bring: This position is responsible for developing data-driven solutions to challenging and complex problems related to IT infrastructure/ operations
    30+ days ago in Talent.com

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  • Credit Analyst

    Lantern Capital Chennai, Tamil Nadu

    ...fraud situations? Are you capable of effectively interacting with internal and external stakeholders, along with customers on any inquiries? Are you able to...
    7 days ago in Talent.com

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  • Credit Analyst

    Lantern Capital Chennai, Tamil Nadu  +77 locations

    ...fraud situations? Are you capable of effectively interacting with internal and external stakeholders, along with customers on any inquiries? Are you able to...
    5 days ago in Jobrapido

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  • Program Management Sr Analyst - C12 - CHENNAI

    12542 Citicorp Services India Chennai, Tamil Nadu

    ...and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud...
    30+ days ago in Talent.com

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  • Quality Analyst - Fraud

    Confidential Chennai, Tamil Nadu

    ...databases, provided documentation, public records, and open source research; Review system generated alerts for potential risks, assess if additional Fraud...
    30+ days ago in Monster

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  • Quality Analyst - Fraud Job in Guidehouse at Chennai...

    Chennai, Tamil Nadu

    Quality Analyst. Fraud in department.
    23 days ago in shine

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  • Fraud Ops Analyst - C09 Job in Citi at Chennai - Shine. Com...

    Chennai, Tamil Nadu

    Fraud Ops Analyst. C09 in department.
    24 days ago in shine

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  • Fraud Ops Analyst - C09 - CHENNAI Job in Citi at Chennai...

    Chennai, Tamil Nadu

    Fraud Ops Analyst. C09. CHENNAI in department.
    30+ days ago in shine

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  • Citigroup Hiring for Assistant Manager Fraud operations at...

    citigroup Chennai, Tamil Nadu

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and...
    30+ days ago in sarkariresults360

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  • Director of Risk

    SolveCube Pte. Chennai, Tamil Nadu

    ...Qualifications (training, licences, memberships, and certifications): Degree in any discipline from a top university. Chartered Financial Analyst or GARP
    3 days ago in Whatjobs

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  • Associate - Screening Analyst

    Confidential Chennai, Tamil Nadu

    Â Require working on Fraud Prevention Process with flexible shift timings (24*7) basis business requirement and adherence to team roster Candidate should be...
    30+ days ago in Monster India PREMIUM

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  • Senior Financial Analyst

    Confidential Chennai, Tamil Nadu

    ...drive revenue growth. Role Description No. of positions â 1 Shift timings â 12 PM to 8 PM IST Duration â 6 Months This is a contract role for a Senior Analyst...
    30+ days ago in Monster

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  • Business Sys. Analysis Analyst

    Confidential Chennai, Tamil Nadu

    ...Claims history, system notes and apply the trained client level business rules to make appropriate Claims decisions, call out claims trends and flag fraud...
    30+ days ago in Monster

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  • PAYPAL Hiring for Data Analyst 2 at Chennai, Tamil Nadu...

    Paypal Chennai, Tamil Nadu

    ...has access to affordable, convenient, and secure products and services to take control of their financial lives. Summary: We are looking for a Data analyst...
    30+ days ago in sarkariresults360

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  • Lead Assistant Manager

    Confidential Chennai, Tamil Nadu

    Position Title Assistant Manager. Senior Programmer Analyst Location Chennai, India Band B1 Designation Senior Programmer Analyst Overview. We are seeking a...
    30+ days ago in Monster

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  • Data/Information Mgt Manager - C12 - CHENNAI

    Confidential Chennai, Tamil Nadu

    ...leadership ability with experience in mentoring and developing a team of analyst Should have excellent communication and inter-personal skills with ability to
    30+ days ago in Monster

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  • Sr Operational Risk & Compliance Specialist

    Confidential Chennai, Tamil Nadu

    ...Analyst, you will be required to build strong working relationships, with your peers & stakeholders spanning across various geographies, which will enable...
    30+ days ago in Monster

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  • (B266) | Senior Analyst, Data Science & Analytics-Fraud...

    TransUnion Chennai, Tamil Nadu

    What We'll Bring: This position is responsible for developing data-driven solutions to challenging and complex problems related to IT infrastructure/ operations
    3 days ago in Kitjob_in

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  • [GC840] - Operations Support - Credit Maintenance Analyst

    new 12542 Citicorp Services India Private Chennai, Tamil Nadu

    The Credit Maintenance Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in...
    1 day ago in Kitjob_in

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  • SA I Controllership | [PR861]

    DXC Technology Chennai, Tamil Nadu

    Job Description: The Sr Analyst I is responsible for the overall oversight of accounting activities, financial reporting, statutory reporting and internal...
    2 days ago in Kitjob_in

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  • 15h left: hcl mega drive for card disputes on 22,23,24,25 oc

    HCLTech Chennai, Tamil Nadu

    ...TO 8 YEARS Important Note: Candidates who can join immediately or 1 month of notice period are preferred JOB DESCRIPTION Job Title: Process Associate & Analyst...
    3 days ago in Kitjob_in

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  • High salary: hcl mega drive for card disputes on 22,23,24,25

    HCLTech Chennai, Tamil Nadu

    ...TO 8 YEARS Important Note: Candidates who can join immediately or 1 month of notice period are preferred JOB DESCRIPTION Job Title: Process Associate & Analyst...
    3 days ago in Kitjob_in

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  • Lead Associate - Transactional Quality - Chennai - SEZO - [C

    new wns global services Chennai, Tamil Nadu

    ...knowledge of loan product guidelines and industry regulations, including assisting in the prevention, detection, and resolution of mortgage fraud...
    1 day ago in Kitjob_in

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