Fraud Analyst Jobs in Chennai
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Search Results - Fraud Analyst Jobs in Chennai
Resourcetree-Chennai
Job Title : Fraud Analytics Consultant ( 4-8 yrs)Location : Chennai Job Type : FulltimeAbout the role:The growing Financial Services vertical seeks self-motivated analysts and statistical modelers with superlative technical skills for a challenging...
Citigroup-Chennai
for Citi xe2 x80 x99s clients Manages department projects processes monitors and analyzes changes in Fraud trends call volumes and provides evaluative judgment based on analysis of factual information in variable and unique situations Applies in-depth...
mncjobsindia.com -
Tata Consultancy Services Limited-Chennai
Job Description
Greetings from TCS BPS!!
We are Hiring for
Job Role: Process Expert
Process: International Banking - Fraud Analysis Operations
Location: Chennai & Pune
Job Requirement:
Any full-time graduate (10+2+3)
Candidates with 2 - 6...
foundit.in -
DXC Technology-Chennai
Stay updated with industry trends and technologies to incorporate into development practices Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services such as false websites...
mncjobsindia.com -
Chennai
reporting processes within the company. They conduct thorough financial audits, analyze data, identify discrepancies, and provide recommendations for process improvements, helping safeguard our organization and prevent fraud.
Overview
The Senior Internal...
icims.com -
DXC Technology-Chennai
in process and quality improvements knowledge sharing and organizational development Implement Continuous Integration Continuous Deployment Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through...
mncjobsindia.com -
NTT DATA North America-Chennai
a to Systems Administration Senior Specialist join our team in Chennai/Bangalore/Pune/Noida ,India
Role Title
Infrastructure Operations Senior Analyst / Windows Server System Administrator
Role Description
The Infrastructure Operations Senior Analyst...
foundit.in -
Barclays-Chennai
Job Title Police Liaison Analyst Team Leader Location Chennai About Barclays Barclays is a British universal bank We are diversified by business by different types of customers and clients and by geography Our businesses include consumer...
mncjobsindia.com -
Vestas-Chennai
and market intelligence inputs
• Review statistical forecast generated and overlay commercial & business insights to generate the final demand plan
• Analyze forecast accuracy, provide root cause analysis and drive action plans together with the regional...
foundit.in -
Trend India Workspace-Chennai
including budgeting, financial reporting, cash flow management, and accounts payable/receivable. Conduct regular financial analysis to assess performance,revenue projections, cost optimization opportunities, and investment decisions.
Develop and implement...
surfingwave.app -
Tigi HR Solutions Pvt. Ltd.-Chennai
for clients Campaign Analysis and Strategy Analyze campaign requirements and formulate effective campaign strategies Targeting and Ad Content Identify the right targeting methods prepare compelling ad content and create creatives Landing Page Setup Set...
mncjobsindia.com -
myGwork - LGBTQ+ Business Community-Chennai
Internal stakeholders
• Country Retail Risk Head
• RRO Team, Policy Team
• Country Business Heads and Product Head, Retail Client segment
• In-country governance forums (as may be applicable)
• Country Fraud and Collections Heads
• Internal IT partners...
foundit.in -
Guidehouse-Chennai
Job Family: GIC Process (India)
Travel Required: None
Clearance Required:
NoneWhat You Will Do:
• Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious...
surfingwave.app -
PSG, a Dover company-Chennai
Internal SOX/financial, sales tax, etc) as needed.
• Experience with standard costing and a history of developing material/labor overheads.
• Analyze manufacturing variances and recommend changes.
• Credit & collections experience.
• Ad Hoc analysis...
foundit.in -
HSBC-Chennai
in order to ensure usage is in accordance with approved terms and conditions
• Ensure credit and operational quality is not compromised in the pursuit of income
• Ensure operational losses and fraud are minimized
Requirements
• CA/MBA with over 8 years...
surfingwave.app -
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