Fraud Monitoring

This role is for one of our clients Industry: Human Resources Services Seniority level: Associate level Min Experience: 1 years Location: Chennai JobType: full-time ₹2,00,000 - ₹8,00,000 a year We are seeking a highly analytical Fraud Monitoring & Investigation Specialist to assess, investigate, and mitigate high-risk activities impacting financial...

Age limit:20 to 27.Monitor and analyze transactions: Use specialized software and data analysis to monitor real-time transactions and account activity for suspicious patterns, anomalies, and inconsistencies.Investigate potential fraud: Investigate flagged transactions and suspicious activities, which may involve contacting customers to verify...

Role: Fraud Surveillance AnalystExperience: 2-5 yearsLocation: ChennaiKey Responsibilities:Monitor real-time transactions and alerts using fraud detection systems.Analyze customer behavior and transaction patterns to identify anomalies.Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner.Prepare detailed reports and...

Job ID: 40397Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 1 Nov 2025Job SummaryWe are seeking a detail-oriented and analytical Payment Fraud Detection Analyst to identify, investigate, and mitigate fraudulent activities across payment platforms. The ideal candidate will have strong...

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Role & responsibilitiesKey ResponsibilitiesInvestigate high-risk transactions, fraud alerts, and compliance violations, ensuring swiftresolution.Monitor and assign cases across risk investigation workflows, ensuring efficient tracking andescalation management.Analyze failure payments and risk trends, identifying patterns to enhance fraud...

This role is for one of the Weekday's clientsMin Experience: 1 yearsLocation: ChennaiJobType: full-timeThe Risk Escalation Analyst is responsible for reviewing and investigating high-risk activities, suspicious transactions, and fraud alerts to protect the organization from financial loss and ensure compliance with regulatory standards. This role involves...

This role is for one of the Weekday's clientsMin Experience: 1 yearsLocation: ChennaiJobType: full-timeThe Risk Escalation Analyst is responsible for reviewing and investigating high-risk activities, suspicious transactions, and fraud alerts to protect the organization from financial loss and ensure compliance with regulatory standards. This role involves...

This role is for one of the Weekday's clientsMin Experience: 1 yearsLocation: ChennaiJobType: full-timeThe Risk Escalation Analyst is responsible for reviewing and investigating high-risk activities, suspicious transactions, and fraud alerts to protect the organization from financial loss and ensure compliance with regulatory standards. This role involves...

Job DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At...