Fraud Investigator Jobs in Chennai
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Search Results - Fraud Investigator Jobs in Chennai
Revolut-Chennai-
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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Guidehouse-Chennai-foundit.in-
Job Description
Job Family
GIC Process (India)
Travel Required
None
Clearance Required
None
What You Will Do
• Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity
• Review and analyze suspicious...
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Guidehouse-Chennai-
adherence
• Review and approve complex fraud investigations, including:
• Crypto fraud (wallet tracing, scams, ATOs)
• High-risk transactions and escalations
• Act as a point of escalation for critical fraud cases
• Supervise end-to-end chargeback lifecycle...
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HCLTech-Chennai-
HCL Technologies | Walk-In Hiring | Payments Investigation & Manual Payments| Mortgage |
Chargebacks|
SPAN - MORTGAGE
Designation: Associate
Job Summary:
Perform & manage quality control reviews of residential loan files in accordance...
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HCLTech-Chennai-
HCL Technologies | Walk-In Hiring | Payments Investigation & Manual Payments| Mortgage |
Chargebacks|
SPAN - MORTGAGE
Designation: Associate
Job Summary:
Perform & manage quality control reviews of residential loan files in accordance...
Read more
HCLTech-Chennai-
HCL Technologies | Walk-In Hiring | Payments Investigation & Manual Payments| Mortgage |
Chargebacks|
SPAN - MORTGAGE
Designation: Associate
Job Summary:
Perform & manage quality control reviews of residential loan files in accordance...
Read more
Guidehouse-Chennai-
and improve detection rates
• Oversee complex investigations including:
• Crypto fraud (wallet tracing, scam networks, ATOs)
• High-value and cross-border fraud cases
• Evaluate emerging fraud trends and proactively update controls
• Oversee end-to-end...
Read more
HCLTech-Chennai-
HCL Technologies | Walk-In Hiring | Payments Investigation & Manual Payments| Mortgage |
Chargebacks|
SPAN - MORTGAGE
Designation: Associate
Job Summary:
Perform & manage quality control reviews of residential loan files in accordance...
Read more
HCLTech-Chennai-jmmst.com-
HCL Technologies | Walk-In Hiring | Payments Investigation & Manual Payments| Mortgage |
Chargebacks|
SPAN - MORTGAGE
Designation: Associate
Job Summary:
Perform & manage quality control reviews of residential loan files in accordance...
Read more
Guidehouse-Chennai-
and improve detection rates
• Oversee complex investigations including:
• Crypto fraud (wallet tracing, scam networks, ATOs)
• High-value and cross-border fraud cases
• Evaluate emerging fraud trends and proactively update controls
• Oversee end-to-end...
Read more
HCLTech-Chennai-
processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
• Identify and investigate potential financial crimes such as fraud and money laundering.
• Analyze...
Read more
Guidehouse-Chennai-jmmst.com-
and improve detection rates
• Oversee complex investigations including:
• Crypto fraud (wallet tracing, scam networks, ATOs)
• High-value and cross-border fraud cases
• Evaluate emerging fraud trends and proactively update controls
• Oversee end-to-end...
Read more
Antal International-Chennai-
an
opportunity to scale.
• Investigate campaign related concerns including Campaign under-deliveries, poor performance, data discrepancies (impression, click, conversion, etc.), issues related to fraud and brand safety, site tag implementation and creative...
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idfc first bank-Chennai-mncjobsindia.com-
Performing control activities to prevent market trends fraud risk Field visits for investigation pre disbursement sampling verification for authenticity of documents profile verifications undertake referred cases investigations Training off roll...
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HCLTech-Chennai-
and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
• Identify and investigate potential financial crimes such as fraud...
Read more
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