36 fraud analyst job offers in Chennai, Tamil Nadu

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  • 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...
    22 days ago in Labor24

    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...
    2 days ago in Talent.com

    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...
    1 day ago in Talent.com

    Report

  • Senior Actuarial Analyst

    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
    3 days ago in Talent.com

    Report

  • Sr Analyst, Data Analytics

    Paypal Chennai, Tamil Nadu

    ...background checks, or onboarding. Any such request is a red flag and likely part of a scam. To learn more about how to identify and avoid recruitment fraud...
    2 days ago in Talent.com

    Report

  • Fraud Analyst

    EXL Chennai, Tamil Nadu

    Job Description: We are looking for 4-9 years experienced Debit Card Fraud Strategy professionals to support a US-based client. The role involves end-to-end...
    30+ days ago in Monster

    Report

  • Assistant

    HCLTech Chennai, Tamil Nadu

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

    Report

  • HCLTech Walk-in Drive -Financial Crime - 27th and 28th Jan 2

    HCLTech Chennai, Tamil Nadu

    HCLTech Walk-in Drive. Financial Crime. 27th and 28th Jan 2026 Financial Crime Analyst/ Senior Analyst/QA Analyst Exp – 2 to 5+ years Work location – Chennai...
    2 days ago in Talent.com

    Report

  • Fraud Analyst

    Kamlax Global Technologies Sdn Bhd Chennai, Tamil Nadu

    We're Hiring | Fraud Analyst Location: Chennai Experience: 3–8 Years Employment Type: Full-Time Joining: Immediate to 30 Days Key Skills Required: Fraud...
    Gross/year: ₹ 30.5 lakhs
    30+ days ago in Monster

    Report

  • Fraud Risk Analyst

    Equitas Small Finance Bank Chennai, Tamil Nadu

    We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7...
    Gross/year: ₹ 7 lakhs
    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...
    11 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...
    4 days ago in Monster

    Report

  • AML Transaction

    Weekday AI Chennai, Tamil Nadu

    ...clients Min Experience: 1 years Location: Chennai JobType: full-time We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst...
    26 days ago in workable

    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,
    4 days ago in Monster

    Report

  • Director, Data Management & Quantitative Analysis Manager

    BNY Chennai, Tamil Nadu

    ...fraud, conduct, business continuity, and process/control risk. Design and operationalize predictive anomaly detection systems to surface early signals of...
    3 days ago in Monster

    Report

  • Sr. Operational Risk & Compliance Specialist

    Gen Chennai, Tamil Nadu

    ...metrics thereby driving process improvements, performance enhancements, and improve customer the experience. Also requires performing support failure & fraud...
    6 days ago in Monster

    Report

  • Fci: dtm - analyst

    axis bank Chennai, Tamil Nadu  +1 Location

    Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
    27 days ago in Monster

    Report

  • Transaction Monitoring Analyst

    Tata Consultancy Services Chennai, Tamil Nadu

    ...and Productivity, as specified Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)...
    10 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...
    17 days ago in Monster

    Report

  • Senior Global ePayments Analyst

    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...
    30+ days ago in Monster

    Report

  • BPO Transaction Quality Assurnace Analyst

    NTT DATA Chennai, Tamil Nadu  +1 Location

    ...notes and apply the trained client level business rules to ensure that processors make appropriate Claims decisions, call out claims trends and flag fraud...
    28 days ago in Monster

    Report

  • Graduate Intern - CGP

    Sanmina Chennai, Tamil Nadu

    ...bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at [HIDDEN TEXT].
    13 days ago in Monster

    Report

  • Fraud Analyst Chennai

    Straive Chennai, Tamil Nadu

    We are seeking a strategic Fraud Analytics skilled to join our team in Chennai in a hybrid capacity. This role is pivotal in safeguarding our US Credit and...
    4 days ago in Kitjob_in

    Report

  • Operational Process Analyst (Chennai)

    RELX Chennai, Tamil Nadu

    Operational Process Analyst Would you like to be part of a team that delivers high-quality software to our customers? Are you a champion with a'can do'...
    5 days ago in Kitjob_in

    Report

  • Collections Support Analyst (Chennai)

    citigroup Chennai, Tamil Nadu

    The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation...
    3 days ago in Kitjob_in

    Report
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36 fraud analyst job offers in Chennai, Tamil Nadu

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