Fraud Analyst - Chennai

Fraud analyst role involves developing fraud detection rules for debit and credit cards in the US market. · ...

Straive is a market leading Content and Data Technology company providing data services. · Develop fraud detection rules for Debit and Credit cards for US market. · Investigate suspicious activities and transactions. · ...

Fraud Surveillance Analysts play a vital part in protecting Fidelity's customers and our reputation. Tens of thousands of transactions occur daily across all of Fidelity. · ...

The Fraud Detection Operations group within Fidelity's Fraud Risk and Control department plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. · ...

We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies. · Roles and Respo ...

Fraud Surveillance Analysts play a vital part in protecting Fidelity's customers and our reputation. · ...

+Job summary · Fraud Surveillance Analysts play a vital part in protecting Fidelity's customers and our reputation.As a Fraud Surveillance Analyst, you work on the front lines, monitoring for evidence or signs that a customer committed fraud... · +ResponsibilitiesAnalyzing fraud ...

The Fraud Detection Operations group within Fidelity's Fraud Risk and Control department plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm.As a Fraud Surveillance Analyst you will be responsibl ...

Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. · ...

Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes policies and processes laid down. · ...

Investigate Seeker anomaly detection alerts following the process outlined in the Alert Review SOP. Document findings, observations, and next steps in CaseMate for every alert. · ...

Cybersecurity Fraud Operations Analyst performs duties such as investigating anomaly detection alerts and documenting findings in CaseMate. · ...

Requisition Number: 46777 · Job Location: Chennai, IND · Global Grade: Band 9 · Work Type: Office Working · Employment Type: Permanent · Posting Start Date: 06/03/2026 · Posting End Date: · : · Job Summary · Minimise fraud losses for Cards/Online/products by actioning alerts on t ...

Fraud operations senior analyst. · Relevant experience in fraud operation with pindrop tool experience. · Experience should be from international background. · ...

Fraud analysts and transaction monitoring Executive – NBFC · Location: Aminjikarai, Chennai · Experience: Fresher | Qualification: Any Degree · Age: Below 25 Years · Key Responsibilities · Monitor loan applications & transactions for fraud indicators · Verify customer documents a ...

Fidelitys Fraud Risk and Control organization is seeking a Fraud Data Analyst to develop and support our fraud response and reporting initiatives. This role requires a strong blend of technical expertise and business acumen to develop fraud loss and performance reporting that wil ...

Fidelity's Fraud Risk and Control organization is seeking a Fraud Data Analyst to develop and support fraud response and reporting initiatives. · ...

The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations ...

The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations ...

Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. · Responsibi ...