Chennai Tamil Nadu Banking specialist Jobs – 100 Open Jobs Today

Senior Process associate
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Travel
- No travel
7d
Associate Director, Balance Sheet Management (BSM)
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Outlook
- Data analysis skills
- Finance
- Health insurance
- Paid sick time
Assoc, Prod Specialist - T24, WRB Tech
Standard Chartered —Chennai, Tamil Nadu
- Computer science
- Management
- SQL
- Health insurance
- Paid sick time
BCM - Temenos Transact Developers
EY —Chennai, Tamil Nadu
- Oracle
- SQL
- AWS
- Health insurance
Systems Integration Specialist
NTT Ltd —Chennai, Tamil Nadu
- Weekend availability
- Leadership
- Communication skills
Technical Specialist Practitioner
Barclays —Chennai, Tamil Nadu
- Computer networking
- Financial services
- Communication skills
Associate, Balance sheet Management (BSM)
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Outlook
- Data analysis skills
- Finance
- Health insurance
- Paid sick time
T24 Upgrade | 6 to 12 Years | Pan India
Capgemini Sogeti —Chennai, Tamil Nadu
- Oracle
- Linux
- Banking
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Process associate
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
7d
Assoc, BackEnd Eng, WRB Tech
Standard Chartered —Chennai, Tamil Nadu
- Azure
- Computer Science
- English
- Health insurance
- Paid sick time
2h
Software Development Specialist
NTT Ltd —Chennai, Tamil Nadu
- SQL
- APIs
6d
Regional Security Specialist
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
IT Recruiter (US) (6 Months - 3 Years EXP)
ABOTTS —Chennai, Tamil Nadu
- ₹25,000 - ₹40,000 a month
- Microsoft Outlook
- Master's degree
- Bachelor's degree
General Accounting- NBFC
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
- Accounting
- Banking
Quick apply
Manager ? HR Compensation & Benefits
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
- Microsoft Office
- Master's degree
- Analysis skills
Quick apply
Senior Technical Support Specialist
HCLTech —Chennai, Tamil Nadu
- Azure
- SQL
- AWS
1d
TechOps-RAR-Senior
EY —Chennai, Tamil Nadu
- Rotational shift
- Finance
- Analysis skills
- Bachelor's degree
T24 Upgrade | 6 to 12 Years | Pan India
Capgemini —Chennai, Tamil Nadu
- Oracle
- Linux
- Banking
Technical Project Manager
Aspire Systems —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- PMP
10d

I want to receive the latest job alerts for banking specialist 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

banking specialist jobs near chennai tamil nadu

Software Development Specialist jobs in Chennai, Tamil Nadu

IT Recruiter jobs in Chennai, Tamil Nadu

Associate Director jobs in Chennai, Tamil Nadu

Developer jobs in Chennai, Tamil Nadu

Transaction Processing Associate jobs in Chennai, Tamil Nadu

Back End Developer jobs in Chennai, Tamil Nadu

Technical Project Manager jobs in Chennai, Tamil Nadu

Software Development Specialist jobs in Coimbatore, Tamil Nadu

Software Development Specialist jobs in Piplod, Surat, Gujarat

Tidel Park, Software Developer Fresher jobs in Coimbatore, Tamil Nadu

Software Development Specialist jobs in Pune, Maharashtra

Yardi Software, Pune jobs in Pune, Maharashtra

Business Development Work From Home jobs in Delhi

Learning Development jobs in Chennai, Tamil Nadu

Dlf It Park, Chandigarh Bpo jobs in Chandigarh, Chandigarh

It Manager jobs in Jaipur, Rajasthan

It Department In Bank jobs in Pune, Maharashtra

It Recruiter jobs in Chandigarh, Chandigarh

It Recruiter jobs in Dadri, Uttar Pradesh

It Recruiter jobs in Goa

Senior Process associate

Guidehouse India Pvt Ltd -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
7 days ago

Qualifications

Bachelor's degree
Fraud prevention and detection
Communication skills

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

Fraud Detection & Investigation

Investigate suspicious transactions across fiat and cryptocurrency channels
Perform end-to-end fraud analysis, including behavioral analysis and transaction pattern review
Handle crypto fraud cases such as:
- Wallet tracing
- Scam/Phishing investigations
- Unauthorized access / account takeovers
Use blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic)

Manage end-to-end chargeback lifecycle (Visa, Mastercard, Amex)
Analyze disputes, prepare representments, and reduce chargeback ratios
Identify trends and root causes to minimize fraud-related disputes
Collaborate with payment processors and acquiring banks

Monitor real-time alerts and fraud queues
Recommend and implement fraud rules, thresholds, and controls
Support fraud strategy optimization and loss prevention initiatives

Prepare fraud reports, dashboards, and insights for leadership
Communicate findings with internal stakeholders (Risk, Compliance, Ops)
Work closely with product and tech teams for fraud tool enhancements

What You Will Need:

Strong understanding of:
Crypto ecosystems & blockchain transactions
Card payment systems & chargeback frameworks
Experience with:
Fraud tools (e.g., Actimize, Sift, Riskified, Featurespace)
Blockchain analytics tools (Chainalysis, TRM Labs, Elliptic)
Excellent communication and reporting skills
Strong attention to detail and decision-making ability
Ability to work in a fast-paced, high-risk environment

What Would Be Nice To Have:

Experience in FinTech / Crypto exchanges / Payment gateways
Must have a bachelor's degree in any stream from a recognized university
Must have minimum 2 years of experience into Crypto ecosystems & blockchain transactions in addition to Card payment systems & chargeback frameworks
Certifications (preferred but not mandatory):
- CAMS (Certified Anti-Money Laundering Specialist)
- CFE (Certified Fraud Examiner)

About Guidehouse India

At Guidehouse India, we’re redefining what’s possible by creating opportunities that change lives. Guidehouse is a global professional services firm that delivers advisory, technology, and managed services to clients across both the commercial and public sectors. Our teams turn bold ideas into solutions that transform industries, strengthen communities, and drive meaningful impact worldwide.

Across our Chennai, Trivandrum, and Gurugram locations, you’ll find opportunities where your passion and curiosity help shape what comes next. With cutting edge benefits, innovative learning and development programs, and a people first culture, we empower our people to lead with purpose.

We continue to expand our teams and capabilities across India, investing in state-of-the-art offices and high impact work. Here, you’ll collaborate with experts from around the world, build deep expertise, explore new domains, and accelerate your professional growth while making a real impact.

What We Offer

At Guidehouse India, we are committed to supporting the well-being of our people and their families at every stage of life. We offer competitive compensation and a comprehensive benefits package designed to help you thrive both inside and outside the workplace.

Our benefits include resources such as in house physician consultations, nutritious food options at the workplace, and confidential counseling through our Employee Assistance Program, along with other wellness focused offerings that support your overall well being.

Our comprehensive learning and development programs ensure you’re continuously upskilled and ready to tackle what’s next, so you can shape your own career path while contributing to meaningful, purpose driven work.

Important Fraud Notice

All official recruitment communications from Guidehouse will come from email addresses ending in @guidehouse.com or @myworkday.com. Guidehouse never charges fees, requests money transfers, or collects payments from educational institutions for recruitment events. Please do not share banking or personal financial information with anyone claiming to represent Guidehouse for hiring purposes.

Contact Us

If you have visited our website to explore career opportunities or to apply for a position and have questions, please contact the Guidehouse Recruiting team at [email protected]. All information you provide will be kept confidential and used only as required to support the recruitment process.

To learn more about Guidehouse in India, visit www.guidehouse.com/india.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Apply Now

Refine Your Search

banking specialist jobs in chennai tamil nadu

Senior Process associate

Associate Director, Balance Sheet Management (BSM)

Assoc, Prod Specialist - T24, WRB Tech

BCM - Temenos Transact Developers

Systems Integration Specialist

Technical Specialist Practitioner

Associate, Balance sheet Management (BSM)

T24 Upgrade | 6 to 12 Years | Pan India

Sr. Associate - F&A - I2C 5B

Process associate

Assoc, BackEnd Eng, WRB Tech

Software Development Specialist

Regional Security Specialist

IT Recruiter (US) (6 Months - 3 Years EXP)

General Accounting- NBFC

Manager ? HR Compensation & Benefits

Senior Technical Support Specialist

TechOps-RAR-Senior

T24 Upgrade | 6 to 12 Years | Pan India

Technical Project Manager

I want to receive the latest job alerts for banking specialist in chennai tamil nadu

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected