Tamil Nadu Senior audit associate Jobs – 106 Open Jobs Today

Senior Process Associate Fraud
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Travel
- Computer networking
- No travel
4d
Training Senior Associate
NTT Ltd —Chennai, Tamil Nadu
- Microsoft Excel
- Communication skills
10h
Senior process associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
14d
Audit Investment Fund Senior Associate
Weaver and Tidwell India LLP —Tharamani, Chennai, Tamil Nadu
- Bachelor's degree
- Accounting
2d
Senior Associate - Commercial Audit
Weaver and Tidwell India LLP —Tharamani, Chennai, Tamil Nadu
- Master's degree
- Bachelor's degree
- GAAP
Senior Audit Associate
K.Navaneethan & Associates —Coimbatore, Tamil Nadu
- ₹8,000 - ₹35,000 a month
- Part-time
- In-person
- Internship
Quick apply
Senior Audit Associate
ANLR AND CO —Ambattur, Chennai, Tamil Nadu
- Up to ₹3,00,000 a year
- Full-time
- English
- Microsoft Office
- Mentoring
Quick apply
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
Senior Process Associate
Bosch Group —Coimbatore, Tamil Nadu
- Full-time
Quick apply
4d
Senior Quality Associate
Athenahealth —Chennai, Tamil Nadu
- Full-time
- Health insurance
Senior Process Associate Fraud
Guidehouse —Chennai, Tamil Nadu
- Travel
- Computer networking
- No travel
Senior process associate - Sanctions
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Research
- Microsoft Office
- Analysis skills
4d
Senior Quality Analyst
Athenahealth —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
- Health insurance
9d
Senior Process Associate
IGT —Chennai, Tamil Nadu
- Microsoft Excel
- Analysis skills
- Continuous improvement
14d
Senior Regulatory Associate
Navitas Life Sciences —Chennai, Tamil Nadu
- Full-time
- Microsoft Word
- Bachelor's degree
- Quality control
Senior Legal Associate
S2M IntelliOps —Perungudi, Chennai, Tamil Nadu
- ₹3,00,000 - ₹5,00,000 a year
- Full-time
- Microsoft Excel
- Bachelor's degree
- Quality control
- Health insurance
Quick apply
1d
Fund Services Reconciliations, Senior Associate
State Street —Coimbatore, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
IN-Senior Associate_ Control Testing _Internal Audit Services _Advisory_Chennai
PwC —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Travel
HR Digital Senior Associate
Petrofac —Chennai, Tamil Nadu
9d
Senior Associate - EDA
DHL —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Human resources
- Business Administration

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Senior Process Associate Fraud

Guidehouse India Pvt Ltd
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
4 days ago

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

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