Job Details

Job Family: GIC Process (India)

Travel Required: None

Clearance Required: None

What You Will Do
Fraud Detection Investigation
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
Robust 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)
Robust analytical and investigative mindset
Ability to interpret large datasets and transaction patterns
Proficiency in Excel / SQL / data analysis tools is a plus

What Would Be Nice To Have
Experience in FinTech / Crypto exchanges / Payment gateways
Must have a bachelors degree in any stream from a recognized university
Must have minimum 2 years of experience into Crypto ecosystems blockchain transactions in addition to Card payment systems chargeback frameworks
Certifications (preferred but not mandatory):
CAMS (Certified Anti-Money Laundering Specialist)
CFE (Certified Fraud Examiner)

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Process Associate Chennai (India)
🏢 Guidehouse
📍 India