62 Fraud Jobs in Chennai
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IT Fraud risk management Live Connections - Greater Chennai Area Graduate with minimum 8 to 10 years of experience on project /delivery management experience. • Experience in IT Fraud risk management , React.JS, Javascript Oracle SQL Linux,Cloud API Integration 5 days ago
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Process Associate Tata Consultancy Services - Chennai, Tamil Nadu, India Direct Walk-in Interview Opportunity for Fraud Ops/Charge Back @TataConsultancyServices, Chennai location on 27th April 2024. Note: Candidates with relevant experience in " Fraud Ops/Charge Back 8 days ago
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BPO Health Care & Insurance Operations Analyst NTT DATA Services - Chennai, TN, IN history, Claims history, system notes and apply the trained client level business rules to make appropriate Claims decisions, call out claims trends and flag fraud activities • Analyze customer queries 3 days ago
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Vice President - KYC Mizuho - Chennai, Tamil Nadu, India will involve collecting, verifying, and analysing customer information to prevent financial crimes, such as money laundering, fraud, and terrorist financing. Role & Responsibilities: 1. Client Due Diligence (CDD 10 days ago
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Assistant Manager PKF SRIDHAR & SANTHANAM LLP - Chennai, Tamil Nadu, India We are looking for Forensics professionals to join our Fraud Investigations team. Roles and Responsibilities Work on engagements related to forensic accounting, fraud investigations, white collar Yesterday
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Associate Financial Analyst, Accounts Receivable, Finance Operations - India Chennai, Tamil Nadu, India and account reconciliations. Strong problem-solving skills, along with an ability to quickly comprehend and analyze data. Be aware of employment fraud. All email communications from Ascensus or its hiring 9 days ago
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Principal Solutions Engineer (Payment Gateways and Revenue Management) Chargebee - Chennai, Tamil Nadu, India successful experience in payments support or consulting. In-depth understanding of payment gateway functionalities, including authorization, settlement, fraud prevention, and security protocols (e.g., PCI-DSS 5 days ago
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Zonal collections Manager DBS Bank - Chennai, Tamil Nadu, India & monthly basis against MTD target v/s achievement & issuing performance letters monthly 3) Reconciliation of payments collected along with receipts on a daily basis, to check for any fraud/siphoning of funds More than 30 days ago
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Business Sys. Analysis Analyst NTT DATA Services - Chennai, TN, IN , policy history, Claims history, system notes and apply the trained client level business rules to make appropriate Claims decisions, call out claims trends and flag fraud activities • Analyze customer 7 days ago
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Actor Chennai, Tamil Nadu, India to you. - Do not Send Money to Anyone. Avoid Scams and Fraud! - Stay away from people who are charging money for fraudulent activities like making artist card or buy any insurance to give work. - Beware of getting 23 days ago
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