Fraud Analyst Jobs in Thoothukkudi
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Search Results - Fraud Analyst Jobs in Thoothukkudi
Straive-Thoothukkudi-
candidate will have strong expertise in fraud detection and prevention, with a focus on personal loan or credit card application fraud. This role requires hands-on experience in data analysis, fraud risk management, and the ability to design and implement...
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Tata Consultancy Services-Thoothukkudi-
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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Revolut-Thoothukkudi-
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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Dun & Bradstreet India-Thoothukkudi-
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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Guidehouse-Thoothukkudi-
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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Revolut-Thoothukkudi-
1LoD) FinCrime framework in India and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up to shape...
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Guidehouse-Thoothukkudi-
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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Amplify Health-Thoothukkudi-
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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Institute of Management Accountants, Inc.-Thoothukkudi-appcast.io-
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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Almuqeet Systems-Delhi, 2213 km from Thoothukkudi-
prepaid services with modern online charging and policy platforms.Collaborate with Product and Revenue Assurance teams to design CAMEL-based promotional offers, roaming steering, and fraud-prevention triggers.
Cross-Functional / GeneralAct as Level 3/4...
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HCLTech-Thoothukkudi-
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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HCLTech-Thoothukkudi-
compliance documents.
• Should have experience in Income Calculations
• Review the eligibility of Property, Borrowers
• Evaluate debt ratio, loan-to-value ratios, credit score, property valuation
• Identify risk factors, including fraud red flags to determine...
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Almuqeet Systems-Thoothukkudi-
steering, and fraud-prevention triggers.
Cross-Functional / General
• Act as Level 3/4 escalation point for complex signaling issues spanning SIGTRAN, Diameter, and CAMEL domains.
• Produce and maintain network architecture documentation, signaling flow...
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HCLTech-Thoothukkudi-
Key Responsibilities
1. Strategic Leadership & Operations Management
• Lead a team of mortgage processors, credit analysts, and servicing specialists to achieve operational targets.
• Oversee end‑to‑end workflows including intake, verifications...
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