Fiat Jobs

Senior process associate
Guidehouse —Chennai, Tamil Nadu
- Bachelor's degree
- Travel
- No travel
Compliance Officer - Transaction Monitoring
AMINA Bank AG —India
- Full-time
- English
- Analysis skills
- Communication skills
1d
Client Coverage Manager
AMINA Bank AG —India
- Full-time
- English
- Communication skills
7d
Account Manager, Client Servicing
AMINA Bank AG —India
- Full-time
- English
- Analysis skills
- Communication skills
1d
Junior eTrading
AMINA Bank AG —India
- Full-time
- English
- Java
- Master's degree
7d
Account Manager (Periodic Risk Review)
AMINA Bank AG —India
- Full-time
- Analysis skills
- Banking
7d
Investment Manager
AMINA Bank AG —India
- Full-time
- English
- Financial services
- Communication skills
7d
IT Systems Engineer
AMINA Bank AG —India
- Full-time
- Microsoft Access
- Azure
- Windows
7d
Product Manager – CRM Platforms (Microsoft Dynamics 365)
AMINA Bank AG —India
- Full-time
- Azure
- DevOps
- English
7d
IT Systems Engineer (Contractual)
AMINA Bank AG —India
- Full-time
- Microsoft Access
- Azure
- Windows
7d
BD & Partnerships Manager ChainGPT Launchpad - Asia
ChainGPT —India
- Full-time
- Remote
- English
- Business development
- AI
- Flexible schedule
Quick apply
SaaS Sales Manager - Web3 SaaS & White-Label (IC Role) - Asia
ChainGPT —India
- Full-time
- Remote
- AI
- Communication skills
- Negotiation
- Flexible schedule
Quick apply
Security Architect - Asia
ChainGPT —India
- Full-time
- Remote
- Azure
- Computer Science
- Master's degree
- Flexible schedule
Quick apply
Head of Product - AIVM (Agentic AI & Blockchain Platform) - Asia
ChainGPT —India
- Full-time
- Remote
- Oracle
- Product management
- APIs
- Flexible schedule
Quick apply
Blockchain Architect - Asia
ChainGPT —India
- Full-time
- Remote
- Oracle
- Computer Science
- DevOps
- Flexible schedule
Quick apply
AML Analyst – Crypto Exchange
Kooz Advisors And technologies —Madurai, Tamil Nadu
- Up to ₹3,00,000 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
2h
AML/KYC Analyst
KoinBX —Madurai, Tamil Nadu
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
- Paid time off
- Paid sick time
Quick apply
3h

I want to receive the latest job alerts for fiat

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

fiat jobs near

Senior Process Engineer jobs in Chennai, Tamil Nadu

Head Of Product jobs in Pune, Maharashtra

Head Of Product jobs in Delhi

Legal Head jobs in Delhi, Delhi

Head Of Product jobs in Mumbai, Maharashtra

Product Listing jobs in Noida, Uttar Pradesh

Jewellery Product Development jobs in Mumbai, Maharashtra

Centre Head jobs in Pune, Maharashtra

Anti Money Laundering Analyst jobs in Gurgaon, Haryana

Part Time,data Analyst jobs in Mumbai, Maharashtra

Anti Money Laundering Analyst jobs in Chennai, Tamil Nadu

Data Analyst, Internship jobs in Malappuram, Kerala

Anti Money Laundering Analyst jobs in Noida, Uttar Pradesh

Anti Money Laundering Analyst jobs in Gurugram, Haryana

Business Analyst jobs in Remote

Quality Analyst jobs in Vadodara, Gujarat

Anti Money Laundering Analyst jobs in Kerala

Walkin Interview, Associate Analyst jobs in Gurugram, Haryana

Kyc Analyst, Remote, Work From Home jobs in Hyderabad, Telangana

Technical Specialist jobs in New Delhi, Delhi

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)

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

Senior process associate

Compliance Officer - Transaction Monitoring

Client Coverage Manager

Account Manager, Client Servicing

Junior eTrading

Account Manager (Periodic Risk Review)

Investment Manager

IT Systems Engineer

Product Manager – CRM Platforms (Microsoft Dynamics 365)

IT Systems Engineer (Contractual)

BD & Partnerships Manager ChainGPT Launchpad - Asia

SaaS Sales Manager - Web3 SaaS & White-Label (IC Role) - Asia

Security Architect - Asia

Head of Product - AIVM (Agentic AI & Blockchain Platform) - Asia

Blockchain Architect - Asia

AML Analyst – Crypto Exchange

AML/KYC Analyst

I want to receive the latest job alerts for fiat

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected