Fraud Analyst Jobs in Chennai

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Search Results - Fraud Analyst Jobs in Chennai

Fraud Analyst

apartmentEXLplaceChennaievent_availabletoday

experience • Drive fraud loss reduction initiatives while maintaining approval and customer satisfaction KPIs • Perform root-cause analysis on fraud spikes, emerging attack patterns, and vendor performance issues • Identify emerging fraud trends such as BIN...

FinCrime Risk Manager (Fraud)

apartmentRevolutplaceChennaievent_availabletoday

and control gaps • Driving root-cause analysis and remediation of high-loss scenarios or escalated fraud complaints • Partnering with internal teams to deliver oversight of fraud controls, including outsourced components • Collaborating cross-functionally...

Fraud Analyst

apartmentTata Consultancy ServicesplaceChennaievent_availabletoday

Direct Walk-In Opportunity for Debit/Credit Card Operations – Chargeback/Disputes at Tata Consultancy Services Chennai on Saturday 9th May 2026 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms...

Chargeback Analyst

apartmentTata Consultancy ServicesplaceChennaievent_availabletoday

TCS BPS is hiring for Chargeback Chennai Kindly go through the norms below and apply only if its relevant Job Role: Chargeback Analyst Job Location: Chennai Time and Venue: 18th April 2026, 9.00 AM - 12.00 PM Tata Consultancy Services Ltd, 1...

Fraud Analyst

apartmentTata Consultancy ServicesplaceChennaievent_availabletoday

Team Lead

apartmentGuidehouseplaceChennailanguagejmmst.comevent_available2 days ago

With the and deep domain experience across industries and geographies, Guidehouse help clients create scalable, innovative solutions that make them Future ready. Guidehouse – outwit Complexity! Responsibilities: • Lead, coach, and mentor a team of fraud analysts...

Senior Associate

apartmentGuidehouseplaceChennaievent_availableyesterday

We are seeking a highly skilled Senior Fraud Analyst with strong expertise in crypto fraud detection, transaction monitoring, and chargeback management. The role involves investigating complex fraud cases, mitigating financial risk, and supporting...

Associate Director

apartmentStraiveplaceChennaievent_availabletoday

with 8+ years of experience in designing and optimizing underwriting strategies using bureau and third party data. The ideal candidate will have hands-on experience in credit decisioning, portfolio performance analysis, and first-party fraud risk...

Assistant Manager

apartmentGuidehouseplaceChennaievent_availabletoday

while minimizing financial and reputational risk. • Manage and oversee Team Leaders and Fraud Analysts across multiple workstreams • Drive performance management, succession planning, and team development • Handle people-related escalations, including...

Senior Risk Data Science Analyst

apartmentDun & Bradstreet IndiaplaceChennaievent_availabletoday

to applying LLMs, and prompt engineering to analyze large-scale, unstructured and structured B2B datasets (e.g., Company News, Corporate Annual Reports) for credit risk, fraud detection, and compliance. • Design, develop and test new risk signals...

Associate Director

apartmentStraiveplaceChennaievent_availabletoday

decisioning, portfolio performance analysis, and first-party fraud risk management As a senior leader, you will manage a dedicated team of 5 to 10 risk professionals and collaborate extensively with multiple stakeholders. A strong analytical mindset, advanced...

Model Risk Management, Model Validation, Quantitative Risk Analytics (CRO Risk Modelling - Chennai)

apartmentTata Consultancy ServicesplaceChennaievent_availabletoday

Role : Model Risk Management, Model Validation, Quantitative Risk Analytics Experience : Mid-level: 4+ Years Senior level: and 10+ Years Location : Chennai Job Description Context: We are seeking Model Validation Analysts (Junior to Senior...

🚀 Hcl Technologies | Walk-In Hiring | Mortgage Underwriting.

apartmentHCLTechplaceChennaievent_availabletoday

analysis. • Hands‑on experience with income calculation and ratio analysis. • Analytical skills with keen attention to detail and accuracy. • Ability to identify risk trends and fraud red flags. • Working knowledge of LTV, CLTV, DTI, and credit scoring...

HCL Technologies | Walk-In Hiring | Mortgage Underwriting.

apartmentHCLTechplaceChennaievent_availabletoday

analysis. • Hands‐on experience with income calculation and ratio analysis. • Analytical skills with keen attention to detail and accuracy. • Ability to identify risk trends and fraud red flags. • Working knowledge of LTV, CLTV, DTI, and credit scoring...

Chargeback Analyst

apartmentTata Consultancy ServicesplaceChennaievent_availabletoday

TCS BPS is hiring for Chargeback Analyst @ TCS Chennai Kindly go through the norms below and apply only if its relevant Job Role: Chargeback Analyst Job Location: Chennai Time and Venue: 18th April 2026, 9.00 AM - 12.00 PM Tata Consultancy...