Chennai Tamil Nadu Fraud analyst Jobs – 51 Open Jobs Today

Business Advisory Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Associate-Application Development-Backend Development
EXL Service —Chennai, Tamil Nadu
- Full-time
- Azure
- Master's degree
- Databases
Process Associate-Accounts Payable
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- ERP systems
- English
- Microsoft Office
Quick apply
Regulatory Compliance Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- No experience needed
- Finance
- Bachelor's degree
Analyst II Business Process Transactions
DXC Technology —Chennai, Tamil Nadu
- Full-time
6d
Senior Data Information management Analyst - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
12d
NAM Collections & Recovery - Credit Bureau Dispute AVP
Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
Product Mgt Sr Manager-C13
Citi —Chennai, Tamil Nadu
- Full-time
- Customer service
- Master's degree
- Analysis skills
Sr Analyst II Data Science
DXC Technology —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
Data Scientist
Vestas —Chennai, Tamil Nadu
- Full-time
- Doctoral degree
- Computer Science
- Master's degree
5d
Manager
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Travel
- No travel
- Analytics
13d
3877033-Senior Executive
EXL Service —Chennai, Tamil Nadu
- Full-time
- Azure
- Master's degree
- Databases
- Health insurance
Team Lead
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Travel
- Mentoring
- No travel
13d
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
3876995-Senior Manager
EXL Service —Chennai, Tamil Nadu
- Full-time
- Azure
- Master's degree
- Databases
- Health insurance
Data Analyst - Organic Chemistry
Perfect Digital Media Resources —Kilpauk, Chennai, Tamil Nadu
- Doctoral degree
- Communication skills
6d
3876997-Assistant Vice President
EXL Service —Chennai, Tamil Nadu
- Full-time
- Azure
- Master's degree
- Databases
- Health insurance
Senior Data Analyst
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
3h
Analyst I Audit & Compliance
DXC Technology —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
6d
Sr. Associate - F&A - AP 5B
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply

I want to receive the latest job alerts for fraud analyst in chennai tamil nadu

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud analyst jobs near chennai tamil nadu

Data Scientist jobs in Chennai, Tamil Nadu

Assistant Vice President jobs in Chennai, Tamil Nadu

Business Analyst jobs in Chennai, Tamil Nadu

Product Manager jobs in Chennai, Tamil Nadu

Senior Data Analyst jobs in Chennai, Tamil Nadu

Compliance Officer jobs in Chennai, Tamil Nadu

Data Scientist jobs in Electronics City, Karnataka

Freelance, Work From Home, Data Entry jobs in Gwalior, Madhya Pradesh

Data Scientist jobs in Jaipur, Rajasthan

Data Scientist jobs in Punjab

Data Typing Job,work From Home jobs in Arapalayam, Madurai, Tamil Nadu

Data Entry , Contract Basis In Ministry jobs in Kolkata, West Bengal

Data Scientist jobs in Vadodara, Gujarat

Senior Associate Engineer jobs in Shivaji Park, Mumbai, Maharashtra

Senior Associate Engineer jobs in Solan, Himachal Pradesh

Senior Associate Engineer jobs in Assam Tribune, Guwahati, Assam

Ai Engineer jobs in Noida, Uttar Pradesh

Senior Associate Engineer jobs in Gadag, Karnataka

Entc Engineer jobs in Pune, Maharashtra

Associate Project Manager jobs in Remote

Business Advisory Analyst

Accenture -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

Qualifications

Regulatory reporting
Finance
Master's degree
Bachelor's degree
Business Administration
Banking

Full job description

Skill required: Banking Services - Core Banking
Designation: Business Advisory Analyst
Qualifications:Any Graduation
Years of Experience:4 to 7 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? Account maintenance, Compliance/Regulatory reporting, Risk Management, Reviewing legal orders, Customer and Agency communications, Hold placements, Account closures, Debit / Credit charge back disputes and Check fraud review
What are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, Extraction of customer account details, Card closure and account reconciliation Ensuring all the communication is monitored and shared to various sources such as Law firm, US agencies, Treasury and Third-party firms Ensure to validate the customer detail with various tools and perform adequate solution Ensure that day-to-day tasks are completed on agreed timelines and quality per defined SLA Flexible to work in any shift as per business requirements Ensure all the process SOP are read and understood to meet client expectation Track all pending/outstanding customer request with specific timeline defined for each process Confidence and ability to interact during client connects and creating solution for proactive approach Good knowledge and understanding on various banking domain products and banking terminology Bachelor’s / master’s degree in business administration, finance, or a related field (preferred) Experience (4 – 7 years) in back office and banking operations and related role within the financial industry
Roles and Responsibilities: •In this role you are required to do analysis and solving of lower-complexity problems • Your day to day interaction is with peers within Accenture before updating supervisors • In this role you may have limited exposure with clients and/or Accenture management • You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments • The decisions you make impact your own work and may impact the work of others • You will be an individual contributor as a part of a team, with a focused scope of work • Please note that this role may require you to work in rotational shifts

Any Graduation

Apply Now

Refine Your Search

fraud analyst jobs in chennai tamil nadu

Business Advisory Analyst

Associate-Application Development-Backend Development

Process Associate-Accounts Payable

Regulatory Compliance Analyst

Analyst II Business Process Transactions

Senior Data Information management Analyst - Assistant Vice President

NAM Collections & Recovery - Credit Bureau Dispute AVP

Product Mgt Sr Manager-C13

Sr Analyst II Data Science

Data Scientist

Manager

3877033-Senior Executive

Team Lead

Sr. Associate - F&A - I2C 5B

3876995-Senior Manager

Data Analyst - Organic Chemistry

3876997-Assistant Vice President

Senior Data Analyst

Analyst I Audit & Compliance

Sr. Associate - F&A - AP 5B

I want to receive the latest job alerts for fraud analyst in chennai tamil nadu

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected