Fraud Investigator

3 days ago


Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

JOB Role Fraud Investigation/Fraud Dispute AML-TM

Description

  • Looking for professionals who are into Fraud Detection & Prevention.
  • Experienced in Transaction Monitoring & Investigations.
  • Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)
  • Prior experience in Fraud detection and investigations, Transaction Monitoring experience is preferred.

Location Chennai

Interview Virtual

Shift – Any shift

*Interested candidates please share cv to


  • Fraud Investigator

    2 weeks 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...


  • Chennai, Tamil Nadu, India Alldigi Tech Full time ₹ 2,50,000 - ₹ 3,60,000 per year

    HIRINGAlldigi tech is hiring for International Fraud Investigation/Charge back/Disputes Kindly, Walk-In directly to below addressOpenings :10Interview Timings: 12Pm to 5pm (Sep 23 to Sep 26)Address: 46C, Velachery Main Rd, Nehru Nagar, Velachery, Chennai, Tamil Nadu 600042Salary: INR 2.5 LPA - INR 3.6 LPATo Meet : Litto HRJob Criteria:Minimum one year of...

  • Fraud surveillance

    1 day ago


    Chennai, Tamil Nadu, India Sancraft industries private limited Full time ₹ 340 - ₹ 508 per year

    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...


  • Chennai, Tamil Nadu, India Straive Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in...


  • 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...


  • 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 & ExpertiseProven 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...

  • Fraud Analyst

    3 days ago


    Chennai, Tamil Nadu, India Barclays Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Step into a role of Fraud Analyst at Barclays, 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...


  • Chennai, Tamil Nadu, India Udemy Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Join Udemy. Help define the future of learning.Udemy is an AI-powered skills acceleration platform built to help people and teams grow. It's personalized, practical, and focused on real-world impact.Our mission is simple: to transform lives through learning. Your work helps people around the world build skills they can use, whether they're picking up...


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

    TCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai Kindly go through the norms below and apply only if its relevant forJob Role: Credit Card Non-Fraud Disputes and AML AnalystJob Location: ChennaiExperience required:2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing...


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

    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...