Location
Chennai
Job Type
fulltime
Posted
June 03, 2026
Job Description
We are seeking a highly skilled Senior Fraud Analyst with strong expertise in crypto fraud detection, transaction monitoring, and chargeback management. The role involves investigating complex fraud cases, mitigating financial risk, and supporting proactive fraud prevention strategies across digital and card payment ecosystems.
What do you have:
- Investigate suspicious transactions across fiat and cryptocurrency channels
- Perform end-to-end fraud analysis, including behavioral analysis and transaction pattern review
- Handle crypto fraud cases such as:
- Wallet tracing
- Scam/Phishing investigations
- Unauthorized access / account takeovers
- Use blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic)
- Manage end-to-end chargeback lifecycle (Visa, Mastercard, Amex)
- Analyze disputes, prepare representments, and reduce chargeback ratios
- Identify tren...