Senior process associate

IN - Chennaionsitesenior

Posted today · via Workday

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About this role

Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : 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 and 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 rul…

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Location fit

This role is based in IN - Chennai. We weight your proximity and willingness to relocate.

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