Fraud Surveillance Analyst

3 days ago


Chennai, Tamil Nadu, India Saaki Argus And Averil Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Key Responsibilities:-

Technical and Behavioral Skills:

Core Experience & Expertise

  • Proven experience in fraud investigations or fraud operations, particularly within financial institutions, including workplace savings, retail, and institutional business units.
  • Strong understanding of fraud schemes, prevention techniques, and detection tools, with a proactive approach to identifying and mitigating risks.
  • Demonstrated ability to analyze data and situations critically, make informed decisions, and implement appropriate actions.
  • Proficient in Microsoft Office, especially Excel, for reporting, data analysis, and operational support.

Behavioral Competencies

  • Exceptional attention to detail, with a commitment to accuracy and thoroughness in all tasks.
  • Highly self-motivated and independent, while also thriving in collaborative, team-oriented environments.
  • Flexible and adaptable, with the ability to manage multiple priorities in a fast-paced setting.
  • Strong organizational skills, with the ability to manage competing deadlines and resources effectively.
  • Results-driven with a positive attitude, passionate about delivering exceptional service and solutions.

Preferred Skills and Attributes

  • Excellent verbal and written communication skills, with the ability to convey complex information clearly to both technical and non-technical stakeholders.
  • Experience working effectively in cross-functional and cross-location teams, fostering collaboration and shared ownership of outcomes.


  • Chennai, Tamil Nadu, India Fidelity Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Apply using the below link - Job Title Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] 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...

  • Fraud Investigator

    7 days ago


    Chennai, Tamil Nadu, India Allegis Global Solutions (AGS) Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Role & responsibilitiesExperience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.Knowledge of fraud schemes, fraud prevention methods, and fraud detection toolsCritical thinking and analytical decision-making skills to assess situations and take appropriate actionsSolid...

  • Fraud Analyst

    2 weeks ago


    Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Here we are looking for professionals who is having the exp in credit card fraud investigation and raising the red flags in any suspicious activities. A card fraud / dispute claims analyst investigates customer disputes and resolves disputed transactions to raise a chargeback request with the merchant.Location- ChennaiShift- have to be flexible

  • Fraud Analyst

    1 week ago


    Chennai, Tamil Nadu, India Bank Of America Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Team Member Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is...

  • Fraud analyst

    2 weeks ago


    Chennai, Tamil Nadu, India RSOFT TECHNOLOGIES PRIVATE LIMITED Full time ₹ 96,000 - ₹ 1,80,000 per year

    Age limit:20 to 30.Fraud Detection: Monitor real-time transactions and account activity to identify suspicious behaviors like unauthorized access, account takeovers, and other deceptive practices.Investigations: Conduct in-depth investigations into potential fraud cases, gathering evidence to determine the extent of the fraud and identify the individuals...

  • Senior Manager

    2 weeks ago


    Chennai, Tamil Nadu, India Fidelity Investments Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description:Job Title – Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] 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...

  • Senior Manager

    3 days ago


    Chennai, Tamil Nadu, India Fidelity Investments Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description:Job Title – Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] 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...


  • Chennai, Tamil Nadu, India CES LTD Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Job Title: Fraud Analyst(Preferably Non IT)Experience: Looking for FreshersWork Location: Chennai, Work from officeWeek off: Rotational week off Who we are?CES is an information technology consulting and process outsourcing services company, which helps its customers with information technology services / solutions and streamlining their business process...


  • Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Greetings from TCS BPSJob Summary:Process: Fraud PreventionLocation: ChennaiSkills:Oversee large-scale fraud operations teams, driving delivery excellence and innovation in fraud detection, response, and analytics.Experience: 1 to 8 years of experience.Experience with in managing fraud operations for BFSI clients globally, fraud platforms, analytics, and...

  • Fraud analyst

    3 days ago


    Chennai, Tamil Nadu, India Barclays Full time ₹ 4,32,000 - ₹ 6,48,000 per year

    Step into a role of Fraud Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job...