81 fraud analyst job offers in Chennai, Tamil Nadu
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Senior Analyst - (G278)
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...
4 days ago in Kitjob_inReport -
Banking Operations Analyst | (BPM157)
new accenture Chennai, Tamil Nadu
Skill required: Core Banking Operations (incl. Payments). Retail Banking Account Operations Designation: Banking Operations Analyst Qualifications: Any...
18 h 49 minutes ago in Kitjob_inReport -
[CSO909] Banking Operations Analyst
new accenture Chennai, Tamil Nadu
Skill required: Core Banking Operations (incl. Payments). Retail Banking Account Operations Designation: Banking Operations Analyst Qualifications: Any...
1 day ago in Kitjob_inReport -
(TE69) | Engineering Analyst
Standard Chartered Chennai, Tamil Nadu
Job Summary The Cash Engineering Analyst will help gather and define requirements for Payment Surveillance project providing solutions based on business...
2 days ago in Kitjob_inReport -
Banking Operations Analyst (O852)
new accenture Chennai, Tamil Nadu
Skill required: Core Banking Operations (incl. Payments). Retail Banking Card Operations Designation: Banking Operations Analyst Qualifications: Any...
1 day ago in Kitjob_inReport -
[OJX964] | Quality Auditing Analyst
accenture Chennai, Tamil Nadu
Skill required: Banking Services. Retail Banking Card Operations Designation: Quality Auditing Analyst Qualifications: Any Graduation Years of Experience: 3...
3 days ago in Kitjob_inReport -
[A-316] - Senior Actuarial Analyst
FuturePlan Chennai, Tamil Nadu
...She/he should be flexible in Day/Night shift based on business requirement) Be aware of employment fraud. All email communications from Ascensus or its hiring
4 days ago in Kitjob_inReport -
(W401) Associate, Credit Analyst
Standard Chartered Chennai, Tamil Nadu
...fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify business opportunities with an...
4 days ago in Kitjob_inReport -
Senior Actuarial Analyst - [P938]
FuturePlan Chennai, Tamil Nadu
...She/he should be flexible in Day/Night shift based on business requirement) Be aware of employment fraud. All email communications from Ascensus or its hiring
4 days ago in Kitjob_inReport -
Internal Auditor Analyst | (OL158)
Flex Chennai, Tamil Nadu
...data documentation and evidence to support audit findings and recommendations 2 Identify and document control deficiencies areas of risk and potential fraud...
4 days ago in Kitjob_inReport -
(SCP632) | Internal Auditor Analyst
Only for registered members Chennai, Tamil Nadu
...data, documentation, and evidence to support audit findings and recommendations. Identify and document control deficiencies, areas of risk, and potential fraud...
4 days ago in Kitjob_inReport -
Regulatory Compliance Analyst - (UZH-345)
accenture Chennai, Tamil Nadu
Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of...
3 days ago in Kitjob_inReport -
Regulatory Compliance Analyst - Q-486
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 -
[GUC-734] Regulatory Compliance Analyst
new accenture Chennai, Tamil Nadu
Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of...
17 h 45 minutes ago in Kitjob_inReport -
(ISO-974) - Risk aml analyst
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...
10 h 36 minutes ago in Kitjob_inReport -
HJ-376 | Client Data Analyst
new AltaByte Chennai, Tamil Nadu
Hiring for our valued client. Role: Data Analyst Experience: 1.3 years CTC: 5. 8 lakhs Industry Type: Financial Services Department: Data Science & Analytics...
11 h ago in Kitjob_inReport -
MAW-728 - Banking Operations Analyst
accenture Chennai, Tamil Nadu
Skill required: Core Banking Operations (incl. Payments). Retail Banking Account Operations Designation: Banking Operations Analyst Qualifications: Any...
3 days ago in Kitjob_inReport -
Sr Tech Analyst II -. [J341]
DXC Technology 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...
3 days ago in Kitjob_inReport -
Sr Tech Analyst I -. [EKD466]
DXC Technology 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...
3 days ago in Kitjob_inReport -
Banking Operations Analyst - EIU-555
accenture Chennai, Tamil Nadu
Skill required: Core Banking Operations (incl. Payments). Retail Banking Card Operations Designation: Banking Operations Analyst Qualifications: Any...
4 days ago in Kitjob_inReport -
Banking Operations Analyst | [HOU-569]
new accenture Chennai, Tamil Nadu
Skill required: Core Banking Operations (incl. Payments). Retail Banking Card Operations Designation: Banking Operations Analyst Qualifications: Any...
1 day ago in Kitjob_inReport -
(ALV-344) - Banking Operations Analyst
accenture Chennai, Tamil Nadu
Skill required: Core Banking Operations (incl. Payments). Retail Banking Card Operations Designation: Banking Operations Analyst Qualifications: Any...
3 days ago in Kitjob_inReport -
Internal Auditor Analyst - [CUC-048]
Flex Chennai, Tamil Nadu
...documentation, and evidence to support audit findings and recommendations... Identify and document control deficiencies, areas of risk, and potential fraud...
3 days ago in Kitjob_inReport -
V-031 - Regulatory Compliance Senior Analyst
accenture Chennai, Tamil Nadu
Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of...
3 days ago in Kitjob_inReport -
(V-222) - Analyst III Finance Operations
DXC Technology 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...
2 days ago in Kitjob_inReport
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