39 fraud analyst job offers in Chennai, Tamil Nadu
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Investigations: Investigator - Digital Investigations
axis bank Chennai, Tamil Nadu +2 locations
...fraud cases where assets are available through Court etc. Pursuing recoveries with the various teams so as to expedite the enforcement of securities...
11 days ago in MonsterReport -
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...
25 days ago in MonsterReport -
Fraud Analyst Us Mortgage Underwriting Chennai
InCommon Chennai, Tamil Nadu
...₹50,000 – ₹75,000 per month About the Role We’re building an underwriting operations team for a US rental-tech company that enables fair, quick, and fraud-free...
3 days ago in Kitjob_inReport -
Security Analyst (Chennai)
new Barry-Wehmiller Chennai, Tamil Nadu
We are hiring a Security Analyst to work on our growing IT Security team. This position will primarily monitor our computer networks and IT assets for...
18 h 27 minutes ago in Kitjob_inReport -
Regulatory Compliance Analyst (Chennai)
accenture Chennai, Tamil Nadu
Skill required: Control Testing. Agile testing Designation: Regulatory Compliance Analyst Qualifications: BTech/BCA Years of Experience: 3 to 5 years About...
3 days ago in Kitjob_inReport -
Regulatory Compliance Analyst (Chennai)
new accenture Chennai, Tamil Nadu
Skill required: Control Testing. Agile testing Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years...
18 h 43 minutes ago in Kitjob_inReport -
Credit Analyst Infrastructure (Chennai)
Intellectual Capital HR Consulting Chennai, Tamil Nadu
Credit Analyst. Project Finance / Infrastructure Location. Delhi & Mumbai Job Profile The Manager – Credit & Monitoring is responsible in providing support...
4 days ago in Kitjob_inReport -
Business Advisory Analyst (Chennai)
accenture Chennai, Tamil Nadu
Skill required: Banking Services. Core Banking Designation: Business Advisory Analyst Qualifications: Any Graduation Years of Experience: 4 to 7 years About...
4 days ago in Kitjob_inReport -
Senior Data Analyst I (Chennai)
LexisNexis Chennai, Tamil Nadu
...help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
2 days ago in Kitjob_inReport -
Sr Analyst, Sales Compensation (Chennai)
new Paypal Chennai, Tamil Nadu
...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 Kitjob_inReport -
Sr Analyst Iii Infrastructure Services Chennai
new 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...
1 day ago in Kitjob_inReport -
Data Analyst – Mandate (1 Month, Signalling Intelligence...
AbAgeyKya Chennai, Tamil Nadu +83 locations
Title: Data analyst. Mandate: 1 month, merit based only. Non-Commercial. Research Ops analyst. Signalling Research Intelligence. Selection Criteria...
3 days ago in Kitjob_inReport -
Senior Analyst - Wealth Management - Global Bank...
Crescendo Global Leadership Hiring India Chennai, Tamil Nadu
Analyst Wealth Credit Transaction Management – Financial Services – 3+ Years – Mumbai / Chennai Summary: We are looking for a detail-oriented Analyst with...
2 days ago in Kitjob_inReport -
Mortgage Loan Assessment Specialist (Chennai)
new HCLTech Chennai, Tamil Nadu
...Chennai, Tamil Nadu 600119) Date: 12th March. 14th March 2026 ⏰ Walk-in Time: 11:00 AM. 3:00 PM Contact HR SPOC Dharani Job Opportunity: Senior Analyst...
1 day ago in Kitjob_inReport
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