Apply on Kit Job: kitjob.in/job/46fy4k

We are seeking a highly skilled Senior Fraud Analyst with strong expertise in crypto fraud detection, transaction monitoring, and chargeback management.

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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 channels

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Perform end-to-end fraud analysis, including behavioral analysis and transaction pattern review

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Handle crypto fraud cases such as:

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Wallet tracing

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Scam/Phishing investigations

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Unauthorized access / account takeovers

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Use blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic)

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Manage end-to-end chargeback lifecycle (Visa, Mastercard, Amex)

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Analyze disputes, prepare representments, and reduce chargeback ratios

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Identify trends and root causes to minimize fraud-related disputes

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Collaborate with payment processors and acquiring banks

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Monitor real-time alerts and fraud queues

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Recommend and implement fraud rules, thresholds, and controls

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Support fraud strategy optimization and loss prevention initiatives

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Prepare fraud reports, dashboards,



and insights for leadership

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Communicate findings with internal stakeholders (Risk, Compliance, Ops)

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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

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Crypto ecosystems & blockchain transactions

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Card payment systems & chargeback frameworks

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Experience with

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Fraud tools (e.g., Actimize, Sift, Riskified, Featurespace)

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Blockchain analytics tools (Chainalysis, TRM Labs, Elliptic)

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Technical & Analytical

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Strong analytical and investigative mindset

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Ability to interpret large datasets and transaction patterns

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Proficiency in Excel / SQL / data analysis tools is a plus

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Soft Skills

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Excellent communication and reporting skills

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Strong attention to detail and decision-making ability

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Ability to work in a fast-paced, high-risk setting

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What would be nice to have:

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Experience in Fin Tech / Crypto exchanges / Payment gateways

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Certifications (preferred but not mandatory):

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CAMS (Certified Anti-Money Laundering Specialist)

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CFE (Certified Fraud Examiner)

Apply on Kit Job: kitjob.in/job/46fy4k

📌 Senior Associate (Chennai)
🏢 Guidehouse
📍 Chennai