63 fraud analyst job offers in Chennai, Tamil Nadu
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Payments Escalation Analyst
new Straive Chennai, Tamil Nadu
...in high-value payment investigations, risk assessment, and fraud detection within multiple payment schemes Note: We prefer candidates who can join immediately.
8 h 19 minutes ago in Talent.comReport -
Risk Escalations - Team Lead
new Straive Chennai, Tamil Nadu
...abilities, and effective communication skills. Experience in high-value risk investigations, AML compliance, and fraud prevention within financial services.
8 h 24 minutes ago in Talent.comReport -
Senior Process Associate
Tata Consultancy Services Chennai, Tamil Nadu +105 locations
Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on...
6 days ago in Talent.comReport -
Process Specialist
new Tata Consultancy Services Chennai, Tamil Nadu
Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on...
8 h 20 minutes ago in Talent.comReport -
Fraud Risk Analyst
Confidential 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 MonsterReport -
Data/Information Mgt Analyst 1
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...
9 days ago in AdzunaReport -
Mega Walkin HCLTech Banking & Finance 12th and 13th Septembe
new HCLTech Chennai, Tamil Nadu
...Analyst (Australian Mortgage Underwriting) Location: [Chennai] Shift: Australian Day Shift Working Model: WFO Experience: Overall experience of 3–5 years...
8 h 22 minutes ago in Talent.comReport -
System Analyst - Actimize
Unison consulting pte Chennai, Tamil Nadu +1 Location
System Analyst (Actimize / Compliance system) Role Overview: We are seeking an experienced System Analyst with a strong background in compliance and...
30+ days ago in Talent.comReport -
Data Analyst - SQL/VBA/Python
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 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 -
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...
8 h 19 minutes ago in Talent.comReport -
Ops Sup Analyst 2 - C10 Job in Early Career at Chennai...
Chennai, Tamil Nadu
Apply to Ops Sup Analyst 2. C10 Job in Early Career at Chennai. Find related Ops Sup Analyst 2. C10 and BFSI Industry Jobs in Chennai 8 to 12 Yrs experience...
30+ days ago in shineReport -
Architecture Application support Analyst Assistant Vice...
new 12542 Citicorp Services India Chennai, Tamil Nadu
...with established governance frameworks. This role will support the USPB Operations Technology architecture team, focusing on core operations businesses, fraud...
8 h 27 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...
8 h 24 minutes ago in Talent.comReport -
Senior Executive EXL/SE/1469-
new exl Chennai, Tamil Nadu
Job Description Position Title Senior Executive. Programmer Analyst Location Chennai, India Band A2 Designation Senior Executive. Programmer Analyst Overview...
8 h 15 minutes ago in Talent.comReport -
Security Analyst
Confidential Chennai, Tamil Nadu +9 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 -
HC and Insurance Operations Analyst
Confidential Chennai, Tamil Nadu
...Claims history, system notes and apply the trained client level business rules to make appropriate Claims decisions, call out claims trends and flag fraud...
10 days ago in MonsterReport -
Ops Sup Analyst 2 - C10 Job in Citi at Chennai - Shine. Com...
Chennai, Tamil Nadu
Apply to Ops Sup Analyst 2. C10 Job in Citi at Chennai. Find related Ops Sup Analyst 2. C10 and BFSI Industry Jobs in Chennai 8 to 12 Yrs experience with...
30+ days ago in shineReport -
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 -
Fraud Analyst (Chennai)
new EXL Chennai, Tamil Nadu
...skills. Ability to work independently and as part of a team. Knowledge of industry regulations and compliance standards. Fraud Analyst 🏢 EXL 📍 Chennai
1 day ago in Kitjob_inReport -
Fraud & Risk Analyst (Chennai)
new EXL Chennai, Tamil Nadu
...& fraud detection techniques. Excellent communication and teamwork skills. Ability to work in a rapid-paced environment. Fraud & Risk Analyst 🏢 EXL 📍 Chennai
19 h 29 minutes ago in Kitjob_inReport -
Regulatory Compliance Analyst (Chennai)
accenture Chennai, Tamil Nadu
...to work flexible hours, including evenings, weekends, and holidays Qualification Any Graduation 📌 Regulatory Compliance Analyst 🏢 Accenture 📍 Chennai
2 days ago in Kitjob_inReport -
Regulatory Compliance Analyst (Chennai)
new accenture Chennai, Tamil Nadu
Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of...
1 day ago in Kitjob_inReport -
Banking Operations Analyst (Chennai)
accenture Chennai, Tamil Nadu
About The Role Skill required: Core Banking Operations (incl. Payments). Retail Banking Account Operations Designation: Banking Operations Analyst...
2 days ago in Kitjob_inReport -
VS668 Banking Operations Analyst
accenture Chennai, Tamil Nadu
Skill required: Core Banking Operations (incl. Payments). Retail Banking Account Operations Designation: Banking Operations Analyst Qualifications: Any...
2 days ago in Kitjob_inReport
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