Fraud surveillance

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...

Requisition Number: 28773Job Location: Chennai, INDWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 27/11/2025Posting End Date: 28/11/2025:Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to...

Job ID: 41863Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 17 Oct 2025Job SummaryThe role of a Senior Specialist on the FCSO TM & Fraud -Tuning team is that of an individual contributor and involves working with three facets: Working with large volumes of confidential and regulated data...

Job Description:Job Title – Fraud Surveillance Analyst  The 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 will be...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job Summary We are seeking a detail-oriented and analytical Payment Fraud Detection Analyst to identify, investigate, and mitigate fraudulent activities across...

To ensure regulatory & Management reporting within prescribed TAT relating to Frauds & Vigilance.To segregate issues referred from various stake holders as Operational issues or Vigilance/fraud related issues and respond as appropriate.Various stake holders include Chief of Internal vigilance, IAD or other departments (For e.g., Customer care /...

Key ResponsibilitiesDevelop and customize solutions using Actimize AIS and Risk Case Manager.Design and configure Risk Case Manager components:Alert types, alert views, workflow restrictions.User roles and permissions.Collaborate with cross-functional teams in an Agile environment, ensuring timely delivery.Manage deployments using Bitbucket and...

**Job Description: CCTV Monitoring Executive - Supermarkets** **Job Title**: CCTV Monitoring Executive **Department**: Security & Loss Prevention **Location**: Gopalapuram **Reporting To**: Security Manager / Store Manager **Job Summary**: The CCTV Monitoring Executive is responsible for overseeing live and recorded surveillance footage from supermarket...

Min 1 to 3 Years in AML, KYC, Consumer Baking Back-office Operations, Financial Investigative Services, Fraud Control, sanctions screening, or operational risk. - Familiar with working with excel and data analysis. - Good verbal and written communication skills with an eye for detail. - Should be experienced in Core Banking Systems. - Good verbal and written...

Experience Technical Skills Good problem solving abilities ability to work independently and proactively and possess good communication skills Eager and enthusiastic to learn new technologies and frameworks Profieciency and hands on experience of any of the programming solutions including SAS SQL R Python PySpark HQL etc Good knowledge of relational...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job Summary Strategy• Develop the strategic direction and roadmap for SCPAY, aligning with Business Strategy, ITO Strategy and investment priorities.• Tap...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job Summary To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job Summary • The role of a Senior Specialist on the FCSO TM & Fraud -Tuning team is that of an individual contributor and involves working with three facets...