88 fraud analyst job offers in Chennai, Tamil Nadu
1-25 of 88 jobs
- Accounts Executive 169
- Cfo 107
- Commercial Analyst 158
- Corporate Finance 773
- Financial Accounting 1,330
- Fraud Analyst
- Internal Auditor 14
- Project Finance 1,086
- Risk Analyst 15
- Treasury Analyst 11
- Underwriting Manager 36
- Chennai 88
- Tamil Nadu 88
- accenture 19
- eclerx 5
- citi 2
- citigroup 2
- standard chartered 2
- paypal 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 13
- Part Time
- Last day 25
- Within the last 7 days 79
-
Senior Analyst
new eclerx Chennai, Tamil Nadu
...July 2025 Time: 11:00 AM to 5:00 PM Venue: WeWork Olympia Cyberspace, Arulayiammanpet, SIDCO Industrial Estate, Chennai, TN 60003 Open Roles: Senior Analyst...
20 h 41 minutes 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...
12 h 6 minutes ago in Talent.comReport -
Associate Director, Credit Analyst
Chennai, Tamil Nadu
...Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Title: Associate Director, Credit Analyst...
6 days ago in JobleadsReport -
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
12 h 30 minutes ago in Talent.comReport -
Sr Analyst, Data Analytics
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 -
Mega walk-in drive for insurance - quality analyst on july...
HCLTech Chennai, Tamil Nadu
Mega Walk-in drive for Insurance. Quality Analyst on July 24,2025 Location: Navalur, chennai JD: 3+ years of experience in Life Insurance. Monitor and...
16 days ago in Labor24Report -
Internal Auditor Analyst
new 217 FLEXTRONICS TECHNOLOGIES (INDIA) Chennai, Tamil Nadu
...documentation, and evidence to support audit findings and recommendations... Identify and document control deficiencies, areas of risk, and potential fraud...
6 h 18 minutes ago in Talent.comReport -
Associate Financial Analyst, Accounts Receivable
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...
6 h 26 minutes ago in Talent.comReport -
Ops Sup Analyst 2 - C10
Chennai, Tamil Nadu
Join to apply for the Ops Sup Analyst 2 - C10 role at Citi Join to apply for the Ops Sup Analyst 2 - C10 role at Citi The Ops Sup Analyst 2 intermediate...
6 days ago in JobleadsReport -
Analyst, Defined Benefit/Actuarial - India
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...
12 h 33 minutes ago in Talent.comReport -
Sr Analyst II Cloud Architecture (Storage)
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...
6 days ago in JobleadsReport -
Fraud Analyst
Confidential Chennai, Tamil Nadu
...and regulatory compliance. Stay updated on e-commerce fraud schemes and industry best practices to proactively adapt fraud prevention strategies. Support
10 days ago in MonsterReport -
Data/Information Mgt Analyst - C09 - CHENNAI
new citi 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...
6 h 19 minutes 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
12 h 24 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...
12 h 26 minutes ago in Talent.comReport -
Risk Escalation Specialist
new Straive Chennai, Tamil Nadu
Job Summary: We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving risk-related escalations. The ideal...
1 day ago in Talent.comReport -
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...
1+ years ago in sarkariresults360Report -
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 -
Walk- in drive (fcc kyc aml) Chennai
new eclerx Chennai, Tamil Nadu
...Arulayiammanpet, SIDCO Industrial Estate, Chennai, TN 60003 To avoid entry problem, don't forget to mention HR POC. Amruta kavluru Open Roles: Senior Analyst...
20 h 52 minutes ago in Talent.comReport -
Analyst - Fraud Investigation
Confidential Chennai, Tamil Nadu
...Degree / Post Graduate preferred. Process Requirement: Valid Passport Wiling to work in Flexible Shifts (Including Night Shifts) Analyst. Fraud Investigations
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
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 -
Security Analyst
Confidential Chennai, Tamil Nadu +7 locations
...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
It Business Sr Analyst - C12 - Chennai Job In
Consultancy Chennai, Tamil Nadu
...scale global projects Technical / Functional Proficiency: Experience in working with Credit Management System, Authorization, Networks, Compliance and Fraud...
30+ days ago in jobvertise.comReport -
Forensic Data Analyst - Senior Consultant
Confidential Chennai, Tamil Nadu
...evidence Assist in developing tools/solutions directed towards future prevention, continuous monitoring, detection and investigation of occupational fraud...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Regulatory Compliance Analyst - (V034)
accenture Chennai, Tamil Nadu
Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of...
2 days ago in Kitjob_inReport
Receive alerts for this search