Fraud Analyst Jobs in Chennai
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Search Results - Fraud Analyst Jobs in Chennai
Tiger Analytics-Chennai
in Python and SQL for data analysis and model development.5) Solid understanding of fraud-related KPIs and their impact on P&L.6) Excellent analytical, problem-solving, and communication skills.7) Exposure to CCAR/CECL/IRB Models are preferred.8) Evaluate...
Finsire-Chennai
systems, including authorization, settlement, fraud prevention, and compliance.
• Cross-functional Collaboration: Work closely with engineering, design, compliance, risk, and customer support teams to deliver seamless credit card experiences.
• Regulatory...
HCLTech-Chennai
HCL DRIVE FOR Financial Crime QA Analyst on 19,20 Feb 2025PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE into Financial Crime QA OnlyWalk-in Details:Date: 19,20 Feb 2025Timing : 1:00 PM to 4:00 PMInterview location : ETA 1 - HCL Navalur - Block...
HCLTech-Chennai
Residential Mortgage Underwriting Analyst
This is a Residential Mortgage Underwriting process which involves a complete analysis of the loan parameters and the borrowers' details pertaining to Income, credit and assets.
The candidate shall...
HCLTech-Chennai
HCL DRIVE FOR Financial Crime QA Analyst on 19,20 Feb 2025
PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE into Financial Crime QA Only
Walk-in Details:
Date: 19,20 Feb 2025
Timing : 1:00 PM to 4:00 PM
Interview location : ETA 1 - HCL...
HCLTech-Chennai
HCL MEGA DRIVE FOR Residential Mortgage Underwriting Analyst- Night Shift on 31 Jan and 1 Feb 2025
PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE
Walk-in Details:
Date: 31 Jan and 1 Feb 2025
Timing : 11:00AM to 4:00 PM
Interview location...
HCLTech-Chennai
Statements and Tax Return Documents for different Income types.
Review credit history, including Bankruptcy, Fraud alerts, Bankruptcy Discharge, Delinquency and Foreclosures. (Credit Review and Analysis)
Calculate the value of the borrower’s collateral...
HCLTech-Chennai
HCL MEGA DRIVE FOR Residential Mortgage Underwriting Analyst- Night Shift on 23,24,25 Jan 2025
PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE
Walk-in Details:
Date: 23,24,25 Jan 2025
Timing : 11:00AM to 4:00 PM
Interview location : TOWER 4...
HCLTech-Chennai
HCL Tech hiring for Collateral/Securities Management in Mortgage - 27 to 29 JanDesignation: Analyst & Senior AnalystExperience: 3 to 7 YearsEducational Qualification: Graduate in any streamShift: UK/ Rotational Shift (MUST BE COMFORTABLE...
PulsePoint-Chennai
Analytics function is at the very heart of what makes PulsePoint an innovative, fast-paced, and market-changing company.
Our path forward is through data and this team is in the driver's seat for the journey.
The Big Picture:
As a Data Analyst, Supply...
HCLTech-Chennai
Shift (12:00 PM to 10:00 PM)
HR Contact: Pradeep/ Nikita
Years Of Experience:
Analyst - Minimum 3-5 years on Same Job Description (MAX Expected CTC upto 5 LPA)
Senior Analyst - Minimum 5- 7 years on Same Job Description (MAX Expected CTC upto 7 LPA...
Chargeback Gurus-Chennai
business insights.
Data Analysis & Business Insights
• Analyze large and complex datasets related to financial transactions, customer behavior, chargeback trends, and risk assessment.
• Identify patterns, correlations, and trends to enhance fraud...
HCLTech-Chennai
Creditworthiness Evaluation
• Income Verification
• Risk Analysis
• Property Valuation Review
• Reviewing LVR
• Approval or Declination of Loans
• Fraud detection
Skills and Qualifications:
• Knowledge of Responsible Lending Obligations
• Understanding of APRA...
HCLTech-Chennai
HCL Tech hiring for Collateral/Securities Management in Mortgage - 27 to 29 Jan
Designation: Analyst & Senior Analyst
Experience: 3 to 7 Years
Educational Qualification: Graduate in any stream
Shift: UK/ Rotational Shift (MUST BE COMFORTABLE...
Tiger Analytics-Chennai
client stakeholder management exposure7) Strong communication skills8) Exposure to the BFS Domain in at least anyone of Credit Risk & Strategy/ Fraud Risk & Strategy/Marketing Analytics/Customer AnalyticsDesired Experience1) 4 - 8+ years of Work...
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