Fraud Jobs in Chennai

Executive - RTD & RI

Permanent Job

Chennai ,

India

2-4 years

Ms Word Fraud Detection Risk Management Ms Excel

11 days ago

Continuous Improvement Customer Complaints Risk Efficiency Fraud Investigations Six Sigma Tools Product Quality Lean techniques Team Management Supervisory Customer Satisfaction quality assurance Microsoft Office

12 days ago

Assistant Manager - Fraud Investigations

Permanent Job

Chennai ,

India

5-7 years

Liaising vendor management Presentation Skills Verbal Team Player Analytical Skills criminal legal matters fraud control measures written communication skills credit card process fraud investigation domain Law Enforcement

5 months ago

Fraud ops Manager

Permanent Job

Chennai ,

India

7-9 years

Analytical Skills Risk Assessment Microsoft Tools Data Entry Verbal Cut-off Tracking Written SLA Tracking Audit Documentation Arbitration Cards Fraud Disputes management

3 months ago

Fraud and Risk Management

Permanent Job

Chennai ,

India

0-2 years

risk management Compliance Fraud Investigations Legal audits

4 months ago

Corporate Legal Counsel

Permanent Job

Chennai ,

India

5-7 years

Fraud Matters Legal Risk Standards commercial law Civil Disputes Regulations Recovery Matters Litigation Legal Compliance Consumer Cases Legal Risk Indian Laws

17 days ago

Lead Associate - Transactional Quality( US Mortgage Underwriting ) - Chennai

Permanent Job

Chennai ,

India

1-2 years

income mortgage fraud Mortgage assets Procedures Policies Appraisals underwriting guidelines Credit

24 days ago

Internal Auditor

Permanent Job

Chennai ,

India

Fresher

Auditing assets Policies Compliance Fraud Review Management

a month ago

Data Engineer

Permanent Job

Chennai ,

India

Fresher

Data Analysis ci/cd bigdata processing retail payments Banking Financial Services fraud and risk Optimization Techniques python Data Transformation Data Cleaning Sql data engineering Docker Data Visualization Data Lake Etl Data Loading Cloud Computing aws

a month ago

Bench Finance Manager

Permanent Job

Delhi ,

Hyderabad / Secunderabad, Telangana ,

Bengaluru / Bangalore ,

Chennai ,

Kolkata ,

Mumbai ,

Pune ,

India

0-1 years

financial spreadsheets credit reference checks write off procedures discrepancy resolution return check procedures collections calls accounting computer systems Taxes Contracts Listening Skills process information interpersonal conflict Organizational Skills SOP audits period end function Energy account balancing Reporting Computers collection procedures Laws budgeting policies problem solving methodology consolidated deposit procedures Decision Making group conflict accounting and operational control environment Accounting Knowledge ledger reconciliation Enthusiasm Standards regulations Federal and State laws credit card ledgers Gross Revenue Report Fraud Data Entry Self Confidence Travel programming

a month ago

Associate I, Marketplace Safety, Marketplace Operations

Permanent Job

Chennai ,

India

0-2 years

back office tools Fraud Detection Payment communication Support

a month ago

Software Engineer for Power automate

Permanent Job

Chennai ,

India

3-5 years

case studies industry best practices Business Processes evidence Loan Origination holidays analytical tracking rotating weekends application lifecycle case development Ms Power Point Operational Efficiency Decision Making seamless functionality forensic summaries mortgage fraud technical concepts audit and compliance requirements Data Management Web Application Research Application Performance Ms Excel

a month ago

Senior Underwriter, Shared Services

Permanent Job

Chennai ,

India

5-10 years

customer service fha Due Diligence LP Closing Us Mortgage Drive DU Fraud Guard Credit Reports Calculation manual underwriting compliance review FHLMC Aus Doc Preparation Disclosures Preparation va bank statements Analysis Fraud Manager jumbo Bank Statement Programs usda Fraud Reports FNMA TRID mortgage front-line underwriting Non-QM loans Microsoft Office

a month ago

Enhanced Due Diligence Analyst

Permanent Job

Remote ,

India

2-4 years

Customer Service anti-corruption Anti-Money Laundering crypto currency Laws Economic Sanctions Fraud Certified Anti-Money Laundering Specialist Financial Services regulatory guidance SARs regulations Bribery cryptocurrency Investigations Rules Excel

3 months ago

Senior Machine Learning Engineer

Permanent Job

Chennai ,

India

2-4 years

Fraud Prevention probability a/b testing Analysis Caffe Statistics Machine Learning Sql Tensorflow Pytorch Data Science Python

5 months ago

Data Scientist 2

Permanent Job

Bengaluru / Bangalore ,

Chennai ,

India

3-5 years

Statistical Sampling Big Query cross-functional team audit requirements data distilling insights Software outliers Analytical Skills written communication skills oral communication skills Optimization typologies Transaction Monitoring Models Development Documentation Senior Management Creative Thinking project leadership skills Oracle Mantas Business Acumen self-driver Queries regulatory standards Teradata Analysis Strategic Thinking thresholds multi-tasking capabilities Fraud Detection AML/CFT Research Tableau MySQL Actimize Aml Tuning Hadoop Sql MS SQL Reports Statistical Analysis

5 months ago

Product Manager

Permanent Job

Chennai ,

India

0-2 years

Problem Solving Product Management Analytical Mindset Risk Domain Fraud Prevention Tools Project Management Communication Interpersonal Skills Trello Agile Methodologies Asana JIRA Figma

4 months ago

Senior Machine Learning Engineer

Permanent Job

Chennai ,

India

4-6 years

data architectures supervised learning anomaly detection hyperparameters DL frameworks Models LSTM Big Data tools Forecasting Batch Processing gradient boosting cloud environments ensemble methods incremental approaches Regression Fraud Detection Algorithms Time Series Analysis Neural Networks data mining Svm Random Forest Knn Deep Learning Tensorflow Rnn Pytorch MySQL Text Mining python Machine Learning Unsupervised Learning Naive Bayes Numpy Decision Trees MLops Pandas No Sql Keras

3 months ago

Associate - VKYC

Permanent Job

Chennai ,

India

0-2 years

Due Diligence Fraud Prevention standard operating procedure Kyc Customer Contact policies Credit Card Industry disciplinary guidelines Audit Metrics Fraud Control Policy code of conduct Fraud Prevention techniques

3 months ago

Associate - Falcon

Permanent Job

Chennai ,

India

2-4 years

Organizational Skills Fraud Detection Communication Risk Management

5 months ago

Associate - Screening Analyst

Permanent Job

Chennai ,

India

0-2 years

new systems Due Diligence customer contact policies Fraud Prevention Technology written spoken english Credit Card Industry audit metrics Xl Kyc fraud control policy Power Point disciplinary guidelines code of conduct Quick Learner

4 months ago

HC & Insurance Operations Associate

Permanent Job

Chennai ,

India

2-3 years

Insurance Claims team environment medical documents Cpt Accuracy Process Improvements Claims history Legal contracts CDT basic math skills Attention To Detail policy history web-based applications Accountability Result Oriented assigned targets Writing Skills system notes Hcpcs policy documents Flexible Ms Office Applications ICD9/10 Reading Comprehension Data Entry Medical Records Verbal Communication Skills reasoning ability fraud activities Handling different Reports Performance Monitoring Quality

3 months ago

HC & Insurance Operations Associate

Permanent Job

Chennai ,

India

0-3 years

Insurance Claims team environment medical documents Cpt oral/written communication Accuracy Broadband connection Process Improvements Windows PC applications Claims history Legal contracts CDT basic math skills Attention To Detail policy history web-based applications Accountability Result Oriented assigned targets Writing Skills system notes Hcpcs policy documents Flexible Ms Office Applications ICD9/10 Reading Comprehension Data Entry Medical Records Verbal Communication Skills reasoning ability flexible to work from home and office environment fraud activities Handling different Reports Performance Monitoring Quality

3 months ago

HC & Insurance Operations Associate

Permanent Job

Chennai ,

India

2-3 years

Insurance Claims medical documents Cpt Accuracy Process Improvements Windows PC applications Claims history Legal contracts CDT basic math skills IGO/NIGO policy history web-based applications Accountability Productivity Writing Skills Quality goals Hcpcs policy documents Ms Office Applications ICD9/10 Reading Comprehension Medical Records Verbal Communication Skills reasoning ability fraud activities

3 months ago

HC & Insurance Operations Associate

Permanent Job

Chennai ,

India

0-3 years

3 months ago

Home

Job Category

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Fraud Jobs in Chennai

Executive - RTD & RI

BRM Quality Team Manager, BRM

Assistant Manager - Fraud Investigations

Fraud ops Manager

Fraud and Risk Management

Corporate Legal Counsel

Lead Associate - Transactional Quality( US Mortgage Underwriting ) - Chennai

Internal Auditor

Data Engineer

Bench Finance Manager

Associate I, Marketplace Safety, Marketplace Operations

Software Engineer for Power automate

Senior Underwriter, Shared Services

Enhanced Due Diligence Analyst

Senior Machine Learning Engineer

Data Scientist 2

Product Manager

Senior Machine Learning Engineer

Associate - VKYC

Associate - Falcon

Associate - Screening Analyst

HC & Insurance Operations Associate

HC & Insurance Operations Associate

HC & Insurance Operations Associate

HC & Insurance Operations Associate