Kottivakkam Chennai Tamil Nadu Audit associate Jobs – 258 Open Jobs Today

Senior Process Associate Fraud
Guidehouse —Chennai, Tamil Nadu
- Travel
- Computer networking
- No travel
IN- Associate–OFSAA- ITRA– Advisory – Chennai
PwC —Chennai, Tamil Nadu
- Full-time
- Oracle
- Master's degree
- Bachelor's degree
Senior Quality Associate
Athenahealth —Chennai, Tamil Nadu
- Full-time
- Health insurance
Business Development Associate
Apnalegal Services Pvt Ltd —Chennai, Tamil Nadu
- ₹15,000 - ₹20,000 a month
- Full-time
- English
- Finance
- Bachelor's degree
Quick apply
23h
Audit Assistant
VCMV & Associates LLP —Chennai, Tamil Nadu
- ₹12,000 - ₹20,000 a month
- Full-time
- Analysis skills
- Accounting
- In-person
Quick apply
14d
Catalog Associate, Global Catalog Operations
Amazon Development Centre (India) Private Limited —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- English
- Microsoft Office
3d
Audit and Accounts Manager
Subashini & Associates LLP —Velachery, Chennai, Tamil Nadu
- From ₹50,000 a month
- Full-time
- Accounting
- In-person
- Leadership
Quick apply
Process Associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
6d
Senior Manager / Associate Director – Human Resources
Bhumi —Chennai, Tamil Nadu
- ₹11,00,000 - ₹16,00,000 a year
- Full-time
- Master's degree
- Bachelor's degree
- Continuous improvement
Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Chennai
EY —Chennai, Tamil Nadu
- Microsoft Excel
- Travel
- Agile
Associate Analyst - TAX - TMT - TAX - Indirect Tax - Core - Chennai
EY —Chennai, Tamil Nadu
- Bachelor's degree
- Agile
Associate -Tech Risk & Control
American Express —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Financial services
7d
Audit Associate
Threefold Consulting Services Private Limited —Thirumullaivayal, Chennai, Tamil Nadu
- ₹25,000 - ₹40,000 a month
- Full-time
- Accounting
- In-person
- Communication skills
Quick apply
IN-Senior Associate_ Control Testing _Internal Audit Services _Advisory_Chennai
PwC —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Travel
In-house Legal Associate
Aspire Systems —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Communication skills
Tax Audit Executive / Income Tax & GST Specialist
Prasanna Venkatesh and Associates —Guindy Industrial Estate, Chennai, Tamil Nadu
- ₹3,00,000 - ₹4,80,000 a year
- Full-time
- English
- Master's degree
- Bachelor's degree
- Cell phone reimbursement
- Flexible schedule
Quick apply
11d
Procure to Pay Operations Associate
Accenture —Chennai, Tamil Nadu
- Full-time
- Oracle
- Finance
- Accounting
Risk and Compliance Associate
Accenture —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Microsoft Office
- Communication skills
4h
Associate Vice President Premier
HSBC Global Services Limited —Chennai, Tamil Nadu
- Full-time
- English
- Communication skills
- Banking
Associate II - BPM
UST Global —Chennai, Tamil Nadu
- Night shift
- Analysis skills
- Bachelor's degree
- Communication skills

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Senior Process Associate Fraud

Guidehouse -
Chennai, Tamil Nadu

Apply Now

Job details

Qualifications

Computer networking
Fraud prevention and detection
Banking

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity
Review and analyze suspicious transactions, alerts, and referrals across multiple fraud typologies
Identify patterns related to payment fraud, identity theft, account takeover, mule activity, social engineering, and card fraud
Perform deep-dive analysis using internal tools, transaction data, and open-source intelligence
Document investigations clearly, including findings, rationale, and risk assessment
Recommend account actions such as restrictions, closures, or escalations
Escalate high-risk or complex cases to senior stakeholders with well-supported insights
Support law enforcement requests, audits, and regulatory inquiries when required
Collaborate with QA, AML, Risk, and Product teams to improve fraud controls
Adhere to SOPs, SLAs, regulatory requirements, and internal policies
Assist in mentoring junior investigators and sharing best practices

What You Will Need:

Strong knowledge of fraud typologies and investigation methodologies
4–6 years in Fraud Investigation / Financial Crime / AML–Fraud Operations
Hands-on experience with fraud detection tools, case management systems, and transaction monitoring platforms
Ability to analyze large data sets and identify behavioral and transactional anomalies
Understanding of KYC, AML, and financial crime frameworks
Experience in writing clear, defensible investigation narratives

What Would Be Nice To Have:

Experience in digital payments, fintech, banking, e-commerce, or crypto platforms
Exposure to cross-border fraud and international regulations
Knowledge of chargeback processes and card network rules
Certification in CAMS, CFE, or similar (preferred, not mandatory)

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.

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

audit associate jobs in kottivakkam chennai tamil nadu

Senior Process Associate Fraud

IN- Associate–OFSAA- ITRA– Advisory – Chennai

Senior Quality Associate

Business Development Associate

Audit Assistant

Catalog Associate, Global Catalog Operations

Audit and Accounts Manager

Process Associate - Sanctions

Senior Manager / Associate Director – Human Resources

Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Chennai

Associate Analyst - TAX - TMT - TAX - Indirect Tax - Core - Chennai

Associate -Tech Risk & Control

Audit Associate

IN-Senior Associate_ Control Testing _Internal Audit Services _Advisory_Chennai

In-house Legal Associate

Tax Audit Executive / Income Tax & GST Specialist

Procure to Pay Operations Associate

Risk and Compliance Associate

Associate Vice President Premier

Associate II - BPM

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