Fraud Analyst Jobs in Chennai
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Search Results - Fraud Analyst Jobs in Chennai
Uniqus Consultech Inc.-Chennai
hands-on experience across financial investigations, dispute advisory, fraud risk assessment, dispute advisory and forensic due diligence.
The role is open to candidates based anywhere in India.
Location - Pan India
Key Responsibilities
1. Engagement...
bluCognition-Chennai
This role will leverage risk analysis to build, monitor, and continuously improve existing collections strategies that drive smarter prioritization and treatment of delinquent accounts. The ideal candidate combines strong technical skills in SQL, Python/R...
Chargeback Gurus-Chennai
and that they understand the needs of their teams.
• Responsibility and accountability for the operational performance of the client areas and for exceeding targets of all required metrics
• Accountable to do gap analysis of the projects, revenue and profitability analysis...
Chargeback Gurus-Chennai
and that they understand the needs of their teams.
• Responsibility and accountability for the operational performance of the client areas and for exceeding targets of all required metrics
• Accountable to do gap analysis of the projects, revenue and profitability analysis...
Guidehouse-Chennai
Job Description
Job Family
GIC Process (India)
Travel Required
None
Clearance Required
None
What You Will Do
• Perform end-to-end Quality Assurance (QA) on AML investigations reviews across Retail Banking and Crypto domains
• Assess analyst...
foundit.in -
Tata Electronics-Chennai
control systems, visitor management, and perimeter security.
Safety & Risk Management
• Oversee security and safety measures related to personnel and material movement.
• Conduct risk assessments and threat analysis.
• Handle emergency response planning...
Varun Beverages Limited-Chennai
and facilitate the audit process, providing necessary documentation.
• Financial Analysis:
• Provide timely and accurate analysis of budgets and financial reports to senior management.
• Report on internal financial controls for enhanced fraud risk management...
foundit.in -
HCLTech-Chennai
/Lenders.
✔ Demonstrating strong customer-centric communication skills.
Core Responsibilities:
✔ Loan Application Assessment
✔ Creditworthiness Evaluation
✔ Income Verification
✔ Risk Analysis
✔ Property Valuation Review
✔ Reviewing Loan-to-Value...
camspay-Chennai
teams and external auditors.
• Implement and monitor risk controls to safeguard against fraud and regulatory breaches.
Operational Excellence
• Drive team performance towards achieving SLAs and KPIs.
• Monitor onboarding workflows, identify bottlenecks...
foundit.in -
Standard Chartered-Chennai
in terms of data analysis and feedback e g Basel IV EBA Guidelines Large Exposure Group Committee Regulatory Interpretation Forum Fraud Risk Credit Modelling Supporting the effective implementation of process improvement and system enhancement...
mncjobsindia.com -
OptiSol Business Solutions-Chennai
revenue, contractual allowances, and charity care provisions) in
compliance with GAAP.
Revenue Cycle Oversight & Analysis
Partner with the billing and revenue cycle teams to analyze accounts receivable (AR),
monitor Days Sales Outstanding (DSO...
foundit.in -
Accenture-Chennai
Skill required: Control Testing - Agile testing
Designation: Regulatory Compliance Analyst
Qualifications:Any Graduation
Years of Experience:3 to 5 years
About Accenture
Accenture is a global professional services company with leading capabilities...
accenture.com -
Cognizant Consulting-Chennai
settlement dispute handling and reconciliation that align with regulatory standards and industry best practices.
• Lead analysis of existing payments product capabilities and gaps proposing enhancements that improve straight through processing transaction...
foundit.in -
Amplify Health-Chennai
machine learning and decision science with strong architectural, data, analytics, product and healthcare domain judgement. The candidate should be able to lead through influence as a technical leader, define enterprise standards and create reusable analytical...
foundit.in -
standard chartered india-Chennai
and regulatory compliance across CFCC risk assessments, including AML, Sanctions, ABC, and Fraud. Drive data transformation, analytics, and automation initiatives while supporting BCBS239 and enterprise data policy requirements. Oversee project delivery, risk...
foundit.in -
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