Tn Senior examiner Jobs – 10 Open Jobs Today

Senior process associate
Guidehouse —Chennai, Tamil Nadu
- Bachelor's degree
- Travel
- No travel
Team Lead
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
Senior Accountant, Financial Reporting and Tax
PacificSource Health Plans —Tamil Nadu
- Full-time
- Microsoft Excel
- English
- Finance
4d
Team Lead
Guidehouse —Chennai, Tamil Nadu
- Rotational shift
- Microsoft Excel
- Data analysis skills
- SQL
Senior process associate
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Travel
- No travel
4d
Associate III - BPM - Claim Adjudication - Chennai / Coimbatore
UST —Chennai, Tamil Nadu
- 12th Pass
Quick apply
12d
CSA Healthcare - Email/Back Office
Firstsource Healthcare —Chennai, Tamil Nadu
- Master's degree
- Bachelor's degree
- Typing
Sr. Associate - F&A - AP 5B
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply

More jobs to discover

Find similar jobs that you might be interested in.

Team Lead
Vision group of companies —Tiruchchirappalli, Tamil Nadu
Person with communication skills and leadership skills are best suited for this job Job Types: Full-time, Part-time Pay: ₹35,000.00 - ₹90,000.00 per month…
₹35,000 - ₹90,000 a month
Quick apply
Team leader
Global business private limited —Chennai, Tamil Nadu
Team leader Tele calling Supervisor Team management Pay: ₹488,883.17 - ₹1,719,434.28 per year Benefits: * Flexible schedule Work Location: In…
₹4,88,883.17 - ₹17,19,434.28 a year
Quick apply
12d

I want to receive the latest job alerts for senior examiner in tn

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

senior examiner jobs near tn

Customer Service Representative jobs in Chennai, Tamil Nadu

R2r Process jobs in Bengaluru, Karnataka

Senior Process Technician jobs in Delhi, Delhi

Senior Account Executive jobs in Ahmedabad, Gujarat

Senior Associate Engineer jobs in Orissa

Senior Associate Engineer jobs in Noida Sector 16, Noida, Uttar Pradesh

Senior Architect jobs in Chennai, Tamil Nadu

Legal Associate jobs in Gachibowli, Hyderabad, Telangana

Senior Associate Engineer jobs in Ghaziabad, Uttar Pradesh

Senior Associate Engineer jobs in Bandra West, Mumbai, Maharashtra

Computer Engineer jobs in Rajkot, Gujarat

Accountant, Senior Accountant jobs in Rajkot, Gujarat

Senior Tax Accountant jobs in Chandigarh, Chandigarh

Senior Tax Accountant jobs in Bengaluru, Karnataka

Senior Tax Accountant jobs in Delhi, Delhi

Accountant jobs in Kalbadevi, Mumbai, Maharashtra

Chartered Accountant jobs in Kerala

Senior Accountant jobs in Kolkata, West Bengal

Senior Tax Accountant jobs in Navi Mumbai, Maharashtra

Perambra, Vadakara, Accountant jobs in Calicut, Kerala

Senior process associate

Guidehouse -
Chennai, Tamil Nadu

Apply Now

Job details

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:

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 and 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:

Minimum 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud investigations
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 like CAMS (Certified Anti-Money Laundering Specialist and 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

senior examiner jobs in tn

Senior process associate

Team Lead

Senior Accountant, Financial Reporting and Tax

Team Lead

Senior process associate

Associate III - BPM - Claim Adjudication - Chennai / Coimbatore

CSA Healthcare - Email/Back Office

Sr. Associate - F&A - AP 5B

Sr. Associate - F&A - I2C 5B

More jobs to discover

I want to receive the latest job alerts for senior examiner in tn

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected