40 fraud analyst job offers in Chennai, Tamil Nadu
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Senior Business Intelligence Analyst - Python/SQL
Confidential 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...
19 days ago in MonsterReport -
Associate Financial Analyst, Financial Processing 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 MonsterReport -
Deputy Manager - Falcon
Confidential Chennai, Tamil Nadu
...external stakeholders (Merchants, Acquirers, Payment gateways, LEAs) to highlight fraud trends and take up hold / reverse disputed funds Monitor fraud trends
17 days ago in MonsterReport -
Fraud & Payments Risk Analyst - 50820 (Chennai)
new Nameless Chennai, Tamil Nadu
...Language Models (LLMs) by designing and validating workflows that directly impact transaction security, regulatory reporting, fraud detection rates, and global
12 h 39 minutes ago in Kitjob_inReport -
Fraud & Payments Risk Analyst - 50820 (Chennai)
Turing Chennai, Tamil Nadu
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
2 days ago in Kitjob_inReport -
Operational Process Analyst (Chennai)
new 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’...
1 day ago in Kitjob_inReport -
Analyst, Lending Ops (Chennai)
new Standard Chartered Chennai, Tamil Nadu
...and report accurate data to management. Key Responsibilities: Understand and manage operational risks at the maker level. Comply with KYC related fraud...
21 h 6 minutes ago in Kitjob_inReport -
Data Analyst (Chennai)
citi 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...
2 days ago in Kitjob_inReport -
Senior Business Intelligence Analyst (Chennai)
new Chargeback Gurus Chennai, Tamil Nadu
...timeframes to support department goals. Analyze large and complex datasets related to financial transactions, customer behavior, fraud incidents, and
13 h 11 minutes ago in Kitjob_inReport -
Finance/Hr - Manager/Analyst (Chennai)
Nameless Chennai, Tamil Nadu
...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...
2 days ago in Kitjob_inReport -
Sr Analyst III Controllership (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 -
Analyst II ERP Package Applications (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...
21 h 10 minutes ago in Kitjob_inReport -
Analyst I Business Process Transactions (Chennai)
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 -
Senior Analyst I Software Engineering (Chennai)
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 -
3877-Senior Executive (Chennai)
EXL Chennai, Tamil Nadu
Description Position Title Senior Executive. Programmer Analyst Location Chennai, India Band A2 Designation Lead Programmer Analyst Overview. We are seeking...
2 days ago in Kitjob_inReport
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