Tamil Nadu Fraud analyst Jobs – 40 Open Jobs Today

Team Lead
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
6d
Team Lead
Guidehouse —Chennai, Tamil Nadu
- Rotational shift
- Microsoft Excel
- Data analysis skills
- SQL
BA/ Chennai/P02
Tristha Global —Chennai, Tamil Nadu
- Bachelor's degree
- SDLC
AML Analyst
KoinBX —Madurai, Tamil Nadu
- ₹20,000.00 - ₹25,086.84 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
- Paid time off
- Paid sick time
Quick apply
12d
Assistant Manager
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Management
- Travel
- Conflict management
6d
Assistant Manager
Guidehouse —Chennai, Tamil Nadu
- Management
- Travel
- Conflict management
3876997-Assistant Vice President
EXL Service —Chennai, Tamil Nadu
- Full-time
- Azure
- Master's degree
- Databases
- Health insurance
RR-0273922-Sr Analyst I Infrastructure Services
DXC Technology —Chennai, Tamil Nadu
- Full-time
- Data analysis skills
- AWS
- Bachelor's degree
12d
Front Line Manager - Insurance - P&C Underwriting 4B
Genpact India Pvt. Ltd. —Madurai, Tamil Nadu
- Full-time
- English
- Finance
- Master's degree
Quick apply
3877033-Senior Executive
EXL Service —Chennai, Tamil Nadu
- Full-time
- Azure
- Master's degree
- Databases
- Health insurance
3876995-Senior Manager
EXL Service —Chennai, Tamil Nadu
- Full-time
- Azure
- Master's degree
- Databases
- Health insurance
Sr. Business Analyst -India -Chennai (FTE Only)
Photon —Chennai, Tamil Nadu
- SQL
- Analysis skills
- APIs
Sr Tech Analyst I -Portia2
DXC Technology —Chennai, Tamil Nadu
- Full-time
- Databases
- Scripting
5d
Senior Data Scientist
GUVI Geek Networks, IITM Research Park —Chennai, Tamil Nadu
- ₹30,000 - ₹45,000 a month
- Part-time
- Hybrid work
- Computer Science
- English
- Master's degree
Quick apply
Quality Engineer - Contract Role
VALOR PAYTECH INDIA PRIVATE LIMITED —Chennai, Tamil Nadu
- Full-time
- Computer Science
- SQL
- Analysis skills
Quick apply
Regulatory Compliance Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- No experience needed
- Finance
- Bachelor's degree
Business Intelligence Lead
kaleidofin —Chennai, Tamil Nadu
- Azure
- Computer Science
- Master's degree

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Team Lead

Guidehouse India Pvt Ltd
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
6 days ago

Qualifications

Microsoft Excel
Data analysis skills
SQL
Bachelor's degree
Fraud prevention and detection

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

Lead, coach, and mentor a team of fraud analysts
Manage team performance, productivity, and quality metrics
Conduct regular 1:1s, feedback sessions, and performance reviews
Drive a strong culture of accountability, collaboration, and continuous improvement
Oversee daily fraud queues, ensuring SLA adherence
Review and approve complex fraud investigations, including:
Crypto fraud (wallet tracing, scams, ATOs)
High-risk transactions and escalations
Act as a point of escalation for critical fraud cases
Supervise end-to-end chargeback lifecycle management
Ensure high-quality representments and dispute handling
Monitor and control chargeback ratios and thresholds
Identify trends and implement actions to reduce disputes
Develop and optimize fraud detection rules and strategies
Analyze fraud trends and recommend preventive controls
Work with Product/Tech teams to enhance fraud tools and systems
Drive automation and efficiency initiatives
Collaborate with Risk, Compliance, Payments, and Product teams
Provide regular updates to senior management on fraud trends and performance
Act as the bridge between operations and leadership

What You Will Need:

Must have a bachelor's degree in any stream from a recognized university
Must have minimum 6–8 years of experience in Fraud Risk or Financial Crime, with minimum 1–2 years in team handling, with strong exposure to crypto fraud and chargeback operations
Strong knowledge of Cryptocurrency fraud and blockchain analysis along with Card payment ecosystems & chargeback frameworks (Visa/Mastercard/Amex)
Hands-on experience with Blockchain tools (Chainalysis, TRM Labs, Elliptic)
Strong experience in Fraud detection systems (Actimize, Featurespace, Sift, etc.)
Proven experience managing teams in a high-volume fraud operations environment
Strong decision-making and problem-solving ability
Ability to handle escalations and critical incidents effectively
Strong data analysis skills (Excel, SQL preferred)
Ability to derive insights and translate into actionable strategies
Excellent stakeholder management and presentation skills
Ability to communicate complex fraud scenarios clearly
Flexible to work in rotational shifts
Willingness to work from office 5 days a week

What Would Be Nice To Have:

Experience in FinTech / Crypto exchange / Payment industry
Certifications like CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner)

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

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fraud analyst jobs in tamil nadu

Team Lead

Team Lead

BA/ Chennai/P02

AML Analyst

Assistant Manager

Assistant Manager

3876997-Assistant Vice President

RR-0273922-Sr Analyst I Infrastructure Services

Front Line Manager - Insurance - P&C Underwriting 4B

3877033-Senior Executive

3876995-Senior Manager

Sr. Business Analyst -India -Chennai (FTE Only)

Sr Tech Analyst I -Portia2

Senior Data Scientist

Quality Engineer - Contract Role

Regulatory Compliance Senior Analyst

Business Intelligence Lead

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