40 fraud analyst job offers in Chennai, Tamil Nadu

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  • Fraud & Payments Risk Analyst - 50820

    Turing Chennai, Tamil Nadu  +106 locations

    ...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
    19 days ago in Jobrapido

    Report

  • QA Analyst (Remote)

    Quik Hire Chennai, Tamil Nadu  +106 locations

    Role: QA Analyst Location: India (Remote) Type: Part-Time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
    13 days ago in Jobrapido

    Report

  • Fraud & Payments Risk Analyst - 50820

    Turing Chennai, Tamil Nadu

    ...Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment and risk systems,
    3 days ago in Whatjobs

    Report

  • 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 Monster

    Report

  • 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...
    19 days ago in Monster

    Report

  • QA Analyst (Remote)

    new Quik Hire Chennai, Tamil Nadu

    Role: QA Analyst Location: India (Remote) Type: Part-Time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
    6 h 46 minutes ago in Talent.com

    Report

  • QA Analyst (Remote)

    Quik Hire Chennai, Tamil Nadu  +105 locations

    ...from India. Gain exposure to AI-powered recruitment systems and fraud detection techniques. Work with a growing team at a hyper-growth AI startup. Apply Now
    3 days ago in Whatjobs

    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...
    22 h 5 minutes ago in Talent.com

    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 business intelligence analyst

    new Chargeback Gurus 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...
    1 day ago in Whatjobs

    Report

  • 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 Monster

    Report

  • 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 Whatjobs

    Report

  • Senior Actuarial Analyst

    new Ascensus Chennai, Tamil Nadu

    ...in Day/Night shift based on business requirement) Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from
    21 h 59 minutes ago in Talent.com

    Report

  • Finance/HR - Manager/Analyst

    new HRM Counsel Chennai, Tamil Nadu  +53 locations

    ...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...
    6 h 47 minutes ago in Talent.com

    Report

  • Sr Analyst, Data Analytics

    new 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...
    21 h 51 minutes ago in Talent.com

    Report

  • Finance/HR - Manager/Analyst

    new HRM Counsel Chennai, Tamil Nadu

    ...fraud and theft, and report them to our HR and Finance DirectorsAssess our staffing needs and track time-to-hire and recruiting costs, including...
    19 h 45 minutes ago in Whatjobs

    Report

  • 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 Monster

    Report

  • Control Testing Automation - SAS Analyst

    new 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...
    6 h 37 minutes ago in Talent.com

    Report

  • 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
    6 h 45 minutes ago in Talent.com

    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...
    14 h 25 minutes ago in Talent.com

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  • Risk and Escalations Lead

    new Alp Consulting Chennai, Tamil Nadu  +1 Location

    ...abilities, and effective communication skills. Experience in high-value risk investigations, AML compliance, and fraud prevention within financial services.
    14 h 42 minutes ago in Talent.com

    Report

  • 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.
    4 days ago in Whatjobs

    Report

  • Risk Analyst - L5

    Confidential Chennai, Tamil Nadu

    ...emerging trends. Preferred Qualifications: Experience with fraud prevention in a mobile-first product. Exposure to tools like Devrev for case tracking or
    21 days ago in Monster

    Report

  • Straive - Payments Escalation Analyst

    SPI TECHNOLOGIES INDIA Chennai, Tamil Nadu

    ...communication skills. Experience in high-value payment investigations, risk assessment, and fraud detection within multiple payment schemes (ref: iimjobs. Com)
    20 days ago in Talent.com

    Report

  • Associate Financial Analyst

    Confidential 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...
    30+ days ago in Monster

    Report
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40 fraud analyst job offers in Chennai, Tamil Nadu

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