Apply on Kit Job: kitjob.in/job/46a2tk

We are seeking a highly skilled Senior Fraud Analyst with solid 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.

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What do you have

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Investigate suspicious transactions across fiat and cryptocurrency channelsPerform end-to-end fraud analysis, including behavioral analysis and transaction pattern reviewHandle crypto fraud cases such as:Wallet tracingScam/Phishing investigationsUnauthorized access / account takeoversUse 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 ratiosIdentify trends and root causes to minimize fraud-related disputesCollaborate with payment processors and acquiring banksMonitor real-time alerts and fraud queuesRecommend and implement fraud rules, thresholds, and controlsSupport fraud strategy optimization and loss prevention initiativesPrepare fraud reports, dashboards,



and insights for leadershipCommunicate findings with internal stakeholders (Risk, Compliance, Ops)Work closely with product and tech teams for fraud tool enhancements

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What you will need

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Strong understanding of:Crypto ecosystems & blockchain transactionsCard payment systems & chargeback frameworksExperience with:Fraud tools (e.g., Actimize, Sift, Riskified, Featurespace)Blockchain analytics tools (Chainalysis, TRM Labs, Elliptic)Technical & AnalyticalStrong analytical and investigative mindsetAbility to interpret large datasets and transaction patternsProficiency in Excel / SQL / data analysis tools is a plusSoft SkillsExcellent communication and reporting skillsStrong attention to detail and decision-making abilityAbility to work in a fast-paced, high-risk environment

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What would be nice to have:

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Experience in FinTech / Crypto exchanges / Payment gatewaysCertifications (preferred but not mandatory):CAMS (Certified Anti-Money Laundering Specialist)CFE (Certified Fraud Examiner)

Apply on Kit Job: kitjob.in/job/46a2tk

📌 Senior Associate (Chennai)
🏢 Guidehouse
📍 Chennai