Fraud Analyst Jobs in Tirunelveli
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Search Results - Fraud Analyst Jobs in Tirunelveli
EXL-Tirunelveli
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-Tirunelveli
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-Tirunelveli
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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Straive-Tirunelveli
in credit 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...
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Revolut-Tirunelveli
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-Tirunelveli
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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Straive-Tirunelveli
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 management
As a senior...
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Amplify Health-Tirunelveli
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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Revolut-Tirunelveli
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...
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Institute of Management Accountants, Inc.-Tirunelveli
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 -
EC-Council-Hyderabad, 966 km from Tirunelveli
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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HCLTech-Tirunelveli
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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Almuqeet Systems-Delhi, 2216 km from Tirunelveli
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-Tirunelveli
operations 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...
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