Fraud Analyst Jobs in Salem
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Search Results - Fraud Analyst Jobs in Salem
EXL-Salem
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...
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Tata Consultancy Services-Salem
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...
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Tata Consultancy Services-Salem
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...
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Dun & Bradstreet India-Salem
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...
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Revolut-Salem
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...
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HCLTech-Salem
and Quality Assurance management.
• Strong data analytics skill using excel, Power BI etc.
• Understanding of anti-money laundering related requirements including EU/UK and international regulations
• Hands on experience in KYC, Transaction Monitoring, PEP review, ODD...
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Guidehouse-Salem
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...
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Institute of Management Accountants, Inc.-Salem
Financial Planning
• Lead the annual budgeting process across all departments.
• Monitor budget utilization and conduct monthly variance analysis (Actual vs Budget vs Forecast).
• Implement rolling forecasts and scenario planning.
• Financial Planning...
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appcast.io -
Straive-Salem
will have hands-on experience in credit decisioning, portfolio performance analysis, and first-party fraud risk management. Should also have good SQL and basic python experience.
Key Responsibilities:
Underwriting Strategy & Credit Risk
• Design...
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Amplify Health-Salem
closely with technology teams to deploy AI-driven solutions for fraud detection, waste minimization, and claims adjudication. Oversee the integration of advanced analytics tools and predictive models to streamline claims workflows. Evaluate emerging...
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EC-Council-Hyderabad, 638 km from Salem
across large-scale exam data.
This is a hands-on role requiring strong capability in data analysis, query building, and pattern detection, with the expectation to move beyond case-by-case investigation and build scalable detection and risk models...
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Straive-Salem
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...
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Guidehouse-Salem
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...
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Guidehouse-Salem
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...
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Chargeback Gurus-Salem
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...
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