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Hire the best Fraud Analysts in Chennai, IN

Check out Fraud Analysts in Chennai, IN with the skills you need for your next job.
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  • $40 hourly
    • 3.9/5
    • (10 jobs)
    Chargeback disputes Chargeback prevention High risk merchant account Merchant account reconciliation Payment risk mitigation Fraud analysis Fraud prevention Business Growth Business analysis Project management
    Featured Skill Fraud Analysis
    Fraud Detection
    Payment Plugin
    Marketing Analytics
    Payment Gateway Integration
    Ecommerce
    Project Management
    Client Management
    Alternative Dispute Resolution
    Fraud Mitigation
    Risk Analysis
    Payment Processing
    Project Risk Management
  • $60 hourly
    • 0.0/5
    • (0 jobs)
    PROFESSIONAL SUMMARY Results-driven fraud risk management specialist with over 11 years of experience in chargeback processing and e-commerce fraud monitoring. Proven track record of leading teams to optimize fraud prevention strategies, ensuring compliance with industry standards, and enhancing operational efficiency. Strong analytical skills complemented by a solid educational background in Cyber Forensics and Information Security. CORE COMPETENCIES * Fraud Detection and Prevention * Chargeback Processing * Risk Assessment and Management * Transaction Monitoring * Compliance Management * Training and Development * Reporting and Analytics
    Featured Skill Fraud Analysis
    Fraud Mitigation
    Fraud Detection
  • $11 hourly
    • 0.0/5
    • (0 jobs)
    With over4 years of experience in fraud and AML compliance, I am your perfect candidate. I believe that "work is worship" and thus if you are looking for someone who respects deadlines and gives his best shot at everything I will be your best choice. My expertise includes the following: • AML Compliance • Fraud Investigations • Scam and Spam Investigations • KYC • Lean • Call Quality Monitoring • Process development • Process improvement • Team Management • Training I am proficient in the following: • Lexis Nexis • SEON • TransUnion • I-Ovation • MS Office applications • Google Suite • Zendesk Feel free to contact me, and we can chat about your requirements and how I can help you with them.
    Featured Skill Fraud Analysis
    Fraud Detection
    Know Your Customer
    Microsoft Excel
  • $20 hourly
    • 0.0/5
    • (0 jobs)
    Highly skilled and detail-oriented professional with 4 years of experience as a Machine Learning Data Associate and Transaction Investigator at Amazon, currently thriving as a Senior Resolution Coordinator (Fraud Analyst) at Walmart. Proven track record in managing and resolving complex fraud and abuse cases, conducting thorough investigations, and collaborating effectively with internal and external stakeholders. Adept at utilizing strong analytical and problem-solving skills to identify risks, implement mitigation strategies, and enhance overall fraud prevention capabilities. Demonstrates exceptional ability to meet or exceed established KPIs, maintain a professional demeanour under pressure, and deliver high levels of customer satisfaction in fast-paced, dynamic environments.
    Featured Skill Fraud Analysis
    Transaction Processing
    Fraud Detection
    Risk Analysis
    Phone Communication
    Customer Service
  • $4 hourly
    • 0.0/5
    • (0 jobs)
    Iam a mba graduate with experience in customer support executive banking process sector. Seeking a position in a dynamic organization where I can launch my career and work towards building a strong skill set.
    Featured Skill Fraud Analysis
    Fraud Detection
    Office Design
    Microsoft Office
    Accounting
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