Apply on Kit Job: kitjob.in/job/46k1n6

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.

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 trends and root causes to minimize fraud-related disputes
Collaborate with payment processors and acquiring banks
Monitor real-time alerts and fraud queues
Recommend and implement fraud rules, thresholds, and controls
Support fraud strategy optimization and loss prevention initiatives
Prepare fraud reports, dashboards,



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

What you will need:
Strong understanding of:
Crypto ecosystems & blockchain transactions
Card payment systems & chargeback frameworks
Experience with:
Fraud tools (e.g., Actimize, Sift, Riskified, Featurespace)
Blockchain analytics tools (Chainalysis, TRM Labs, Elliptic)

Technical & Analytical
Solid analytical and investigative mindset
Ability to interpret large datasets and transaction patterns
Proficiency in Excel / SQL / data analysis tools is a plus

Soft Skills
Excellent communication and reporting skills
Strong attention to detail and decision-making ability
Ability to work in a fast-paced, high-risk workplace

What would be nice to have:
Experience in FinTech / Crypto exchanges / Payment gateways
Certifications (preferred but not mandatory):
CAMS (Certified Anti-Money Laundering Specialist)
CFE (Certified Fraud Examiner)

Apply on Kit Job: kitjob.in/job/46k1n6

📌 Senior Associate Chennai
🏢 Guidehouse
📍 Chennai