Fraud jobs in Chennai | MyJobsCatalog

Regulatory compliance analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

5 days ago in Accenture

Regulatory compliance analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

5 days ago in Accenture

Regulatory compliance analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

5 days ago in Accenture

Regulatory compliance analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

5 days ago in Accenture

Regulatory compliance senior analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

5 days ago in Accenture

Regulatory compliance associate

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Construction & Civil Engineering

5 days ago in Accenture

Regulatory compliance associate

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Construction & Civil Engineering

5 days ago in Accenture

Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026

ChennaiHCLTech

...financial crimes such as fraud and money laundering. Analyze financial data to detect suspicious activities. Conduct risk assessments and develop mitigation plans. Assess and validate that controls are in place. Provide training and support to staff on financial crime prevention. Participate in audits and reviews of financial [...]

Category Manufacturing & Production

8 days ago in Internshala

Java full stack developer

ChennaiQuesta

...enterprise applications, working on fraud-risk-related systems, and collaborating with cross-functional teams to deliver secure and high-performance solutions.Key Responsibilities : Backend Development :- Design, develop, and maintain backend services using Core Java, Java EE, and related frameworks- Build and consume RESTful [...]

Category IT & Telecommunications

10 days ago in Hirist

Business advisory analyst

ChennaiAccenture

...back disputes and Check fraud reviewWhat are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

12 days ago in Accenture

Fraud jobs in Chennai 21 -30 of 60 (0.000s)

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance senior analyst

Regulatory compliance associate

Regulatory compliance associate

Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026

Java full stack developer

Business advisory analyst

Related Jobs

Fraud jobs in Chennai 21 -30 of 60 (0.000s)

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance senior analyst

Regulatory compliance associate

Regulatory compliance associate

Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026

Java full stack developer

Business advisory analyst

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