25 fraud analyst job offers in Chennai, Tamil Nadu
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Fraud Specialist
Tata Consultancy Services Chennai, Tamil Nadu
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
7 days ago in Talent.comReport -
Fraud Specialist
Tata Consultancy Services Chennai, Tamil Nadu +106 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
11 days ago in JobrapidoReport -
Data Analyst
new Paypal Chennai, Tamil Nadu +1 Location
...fraud please visit. For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and...
1 day ago in Talent.comReport -
Trainee Analyst (Actuarial)
new Ascensus Chennai, Tamil Nadu +1 Location
...fraud. All email communications from Ascensus or its hiring managers originate from @ascensus. Com or @futureplan. Com email addresses. We will never ask...
1 day ago in Talent.comReport -
Analyst - Payments Investigation
new SOCIETE GENERALE Chennai, Tamil Nadu
Analyst. Payments Investigation Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000DHF Start date Immediately Publication...
1 day ago in Talent.comReport -
Fraud Analyst
Confidential Chennai, Tamil Nadu +1 Location
Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with...
16 days ago in MonsterReport -
Senior Business Intelligence Analyst
Chargeback Gurus Chennai, Tamil Nadu +1 Location
Position Overview As a Senior BI Analyst in the chargeback industry at Chargeback Gurus, you will play a pivotal role in driving data-driven insights...
7 days ago in Talent.comReport -
Fraud Specialist
Tata Consultancy Services Chennai, Tamil Nadu +105 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
10 days ago in WhatjobsReport -
Senior Actuarial Analyst
new Ascensus Chennai, Tamil Nadu +1 Location
...in Day/Night shift based on business requirement) Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from
1 day ago in Talent.comReport -
S&C- Data and AI - CFO&EV – Quantexa Platform(Analyst)
new accenture Chennai, Tamil Nadu
...to one or more of the following areas: oBanking Fraud, Payment Fraud, Credit Card Fraud, Retail oFraud, Anti Money Laundering, Financial Crime, Telecom
10 h 58 minutes ago in Talent.comReport -
Jobs For MBA Fresher Credit Analyst Reputed Finance...
new Seven Consultancy Chennai, Tamil Nadu
Job details 1. Loan processing in line with credit risk process and standard operating procedures (SOP’s) 2. Loan processing by evaluating the identity...
1 day ago in Talent.comReport -
Fraud Specialist
Confidential Chennai, Tamil Nadu
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
11 days ago in MonsterReport -
US Fraud Analyst
Confidential Chennai, Tamil Nadu
...within the fraud function. Experience and knowledge from the communications industry with awareness of fraud prevention strategies would be a desirable quality
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Senior Business Intelligence Analyst
new Chargeback Gurus Chennai, Tamil Nadu
Position OverviewAs a Senior BI Analyst in the chargeback industry at Chargeback Gurus, you will play a pivotal role in driving data-driven insights...
1 day ago in WhatjobsReport -
Team Leader Fraud Risk Surveillance Center
Confidential Chennai, Tamil Nadu
Job Summary We are seeking a detail-oriented and analytical Payment Fraud Detection Analyst to identify, investigate, and mitigate fraudulent activities...
30+ days ago in MonsterReport -
Risk and Escalations Lead
Alp Consulting Chennai, Tamil Nadu
...abilities, and effective communication skills. ● Experience in high-value risk investigations, AML compliance, and fraud prevention within financial services.
6 days ago in WhatjobsReport -
Risk Escalation Analyst
Weekday AI Chennai, Tamil Nadu
...Compliance Risk Escalation & Risk Monitoring Investigating Suspicious Transactions Handling Fraud Alerts Account Takeover & Business Takeover Investigations
21 days ago in workableReport -
KYC Analyst
Confidential Chennai, Tamil Nadu
Minimum 1-year financial institution program background. Subject matter expert in KYC should have a passion for detecting fraud/risk and ensuring protection...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
MIS data analyst
Confidential Chennai, Tamil Nadu
...narratives & trends with impact across diverse audiences. Analyze large and complex datasets related to financial transactions, customer behavior, fraud...
Gross/year: ₹ 17 lakhs
30+ days ago in MonsterReport -
Senior Business Intelligence Analyst - Python/SQL
Confidential Chennai, Tamil Nadu
Position Overview As a Senior BI Analyst in the chargeback industry at Chargeback Gurus, you will play a pivotal role in driving data-driven insights...
30+ days ago in MonsterReport -
Deputy Manager - Falcon
Confidential Chennai, Tamil Nadu
...external stakeholders (Merchants, Acquirers, Payment gateways, LEAs) to highlight fraud trends and take up hold / reverse disputed funds Monitor fraud trends
30+ days ago in MonsterReport -
Finance/HR - Manager/Analyst (Chennai)
new HRM Counsel Chennai, Tamil Nadu
...fraud and theft, and report them to our HR and Finance Directors. Assess our staffing needs and track time-to-hire and recruiting costs, including...
21 h 37 minutes ago in Kitjob_inReport -
Sr Analyst Iii Erp Package Applications (Chennai)
new DXC Technology Chennai, Tamil Nadu
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services such as false websites or through...
21 h 47 minutes ago in Kitjob_inReport -
Sr Analyst III ERP Package Applications (Chennai)
new DXC Technology Chennai, Tamil Nadu
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
1 day ago in Kitjob_inReport -
Control Testing Automation - SAS Analyst (Chennai)
new citigroup 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...
1 day ago in Kitjob_inReport
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