39 fraud analyst job offers in Chennai, Tamil Nadu

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  • Fraud Analyst

    Straive Chennai, Tamil Nadu

    ...FeatureSpace Familiarity with industry fraud models like Falcon and VAA. Soft Skills: Strong analytical and problem-solving skills. Excellent communication and
    22 days ago in Monster

    Report

  • Fraud Analyst

    Straive Chennai, Tamil Nadu

    We are seeking a strategic Fraud Analytics professional to join our team in Chennai in a hybrid capacity. This role is pivotal in safeguarding our US Credit...
    30+ days ago in Monster

    Report

  • Fraud Surveillance Analyst

    Fidelity Investments Chennai, Tamil Nadu

    Job Description Job Title – Fraud Surveillance Analyst The Purpose of This Role The Fraud Detection Operations group within Fidelity's Fraud Risk and Control...
    30+ days ago in Monster

    Report

  • Cybersecurity Fraud Operations Analyst

    Staples India Chennai, Tamil Nadu

    ...observations, and next steps in CaseMate for every alert. Investigate product anomaly detection alerts and escalate when conditions outlined in the Cyber Fraud...
    17 days ago in Monster

    Report

  • Trainee Analyst (Actuarial)

    new Ascensus Chennai, Tamil Nadu

    ...fraud. All email communications from Ascensus or its hiring managers originate from @ascensus. Com or @futureplan. Com email addresses. We will never ask...
    14 h 49 minutes ago in Talent.com

    Report

  • Mega Walk-in Drive for Mortgage Underwriters

    HCLTech Chennai, Tamil Nadu

    ...Chennai, Tamil Nadu 600119) Date: 12th March. 14th March 2026⏰ Walk-in Time: 11:00 AM. 3:00 PMContact HR SPOC DharaniJob Opportunity: Senior Analyst...
    4 days ago in Whatjobs

    Report

  • Senior Fraud Strategist

    Straive Chennai, Tamil Nadu

    Our team is expanding, and we need a Fraud Strategy Specialist with a sharp eye for the US market. Location: Only #Chennai The Essentials: ✅ Experience in US...
    22 days ago in Monster

    Report

  • Analyst - Payments Investigation

    SOCIETE GENERALE Chennai, Tamil Nadu

    Analyst. Payments Investigation Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000DHF Start date Immediately Publication...
    2 days ago in Talent.com

    Report

  • 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
    6 h 28 minutes ago in Talent.com

    Report

  • Senior Global ePayments Analyst

    new Trimble Chennai, Tamil Nadu

    ...fraud data and work closely with various departments to get these transactions resolved. Assist and collaborate on projects and appropriate teams to help...
    6 h 38 minutes ago in Talent.com

    Report

  • Analyst I, Production Support

    FIS Chennai, Tamil Nadu

    ...fraud reporting procedures Provide clear and professional communication to ensure customer satisfaction Maintain detailed records of support tickets and...
    2 days ago in Monster

    Report

  • Mega walk-in drive for mortgage underwriters

    HCLTech Chennai, Tamil Nadu

    ...Chennai, Tamil Nadu 600119) Date: 12th March. 14th March 2026 ⏰ Walk-in Time: 11:00 AM. 3:00 PM Contact HR SPOC Dharani Job Opportunity: Senior Analyst...
    3 days ago in Labor24

    Report

  • 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...
    6 h 30 minutes ago in Talent.com

    Report

  • HCLTECH Walk-in Drive - International Banking Non - Voice Pr

    new HCLTech Chennai, Tamil Nadu

    ...income, employment, credit, DTI, LTV & collateral documentation Validate loans against GSE guidelines (Fannie Mae, Freddie Mac) Identify risk factors, fraud...
    1 day ago in Talent.com

    Report

  • Senior Associate -Digital Product Management

    Amex Group Chennai, Tamil Nadu

    ...Analyst role writing stories, acceptance criteria, business flows, and developing test strategies. Recent experience prioritizing work for a scrum team and...
    5 days ago in Monster

    Report

  • Senior Associate -Digital Product Management

    new AMEX Chennai, Tamil Nadu

    ...Analyst role writing stories, acceptance criteria, business flows, and developing test strategies. Recent experience prioritizing work for a scrum team and...
    6 h 29 minutes ago in Talent.com

    Report

  • Sr. Operational Risk & Compliance Specialist

    new Gen Chennai, Tamil Nadu

    ...metrics thereby driving process improvements, performance enhancements, and improve customer the experience. Also requires performing support failure & fraud...
    6 h 31 minutes ago in Talent.com

    Report

  • Hcltech walk-in drive - international banking non - voice pr

    HCLTech Chennai, Tamil Nadu

    ...income, employment, credit, DTI, LTV & collateral documentation Validate loans against GSE guidelines (Fannie Mae, Freddie Mac) Identify risk factors, fraud...
    20 days ago in Labor24

    Report

  • Senior Associate -Digital Product Management

    american express Chennai, Tamil Nadu

    ...Analyst role writing stories, acceptance criteria, business flows, and developing test strategies. Recent experience prioritizing work for a scrum team and...
    3 days ago in Monster

    Report

  • Data Analyst

    Chargeback Gurus Chennai, Tamil Nadu

    Position Overview As a Data Analyst in the chargeback industry at Chargeback Gurus, you will play a pivotal role in driving data-driven insights, uncovering...
    30+ days ago in Monster

    Report

  • Analyst, Advanced Data Analytics and Insights

    Fidelity Investments Chennai, Tamil Nadu

    Job Description Job Title: Analyst, Advanced Data Analytics and Insights The Purpose Of Your Role Fidelity's Fraud Risk and Control (FRC) organization is...
    26 days ago in Monster

    Report

  • GTM operations Analyst

    Socure Chennai, Tamil Nadu

    Why Socure Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud...
    30+ days ago in Monster

    Report

  • Customer Service Representative

    HCLTech Chennai, Tamil Nadu

    ...income, employment, credit, DTI, LTV & collateral documentation Validate loans against GSE guidelines (Fannie Mae, Freddie Mac) Identify risk factors, fraud...
    14 days ago in Talent.com

    Report

  • S&C- Data and AI - CFO&EV - Quantexa Platform(Analyst)

    ACCA Careers Chennai, Tamil Nadu

    ...exposure to one or more of the following areas: Banking Fraud, Payment Fraud, Credit Card Fraud, Retail Fraud, Anti Money Laundering, Financial Crime,
    26 days ago in Monster

    Report

  • Production Support Analyst I / Operations Analyst I

    zensar technologies Chennai, Tamil Nadu

    Job Description Production Support Analyst I / Operations Analyst I L1 Production Support SQL querying skills Knowledge in Enterprise Fraud & Risk Management...
    17 days ago in Monster

    Report
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39 fraud analyst job offers in Chennai, Tamil Nadu

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