Fraud Detection Analyst Jobs in Chennai Fintech and Payment Company
⚡ Hiring Now🏫 Chennai Fintech and Payment Company Employment Zones
Chennai's private fintech and payment companies build digital payment infrastructure, lending platforms, and neobanking solutions from offices in Guindy and Ambattur MIDC, employing Tamil-speaking payment engineers, product managers, and business development executives.
Fintech and Payment Company employment zones in Chennai include Guindy, Ambattur MIDC, Sholinganallur, Anna Nagar, Nungambakkam, T. Nagar, Adyar, Velachery, Taramani, and Perungudi.
📋 Job Description
Jobzi is sourcing qualified candidates for Fraud Detection Analyst positions in Chennai's private Fintech and Payment Company sector. This is a full-time opportunity with a reputed Fintech and Digital Payments employer in Chennai offering competitive salary, structured growth, and a professional work environment. Tamil communication skills are preferred alongside English for professional and business interaction in Chennai.
📌 Key Responsibilities
- Monitor real-time transaction streams to detect and flag fraudulent payment activity using rule engines
- Investigate flagged transactions and customer accounts to determine fraud versus legitimate activity
- Analyze patterns in chargeback data, dispute trends, and fraud typologies to improve detection rules
- Configure and tune rule-based fraud detection parameters to balance fraud catch rate and false positive rate
- Collaborate with data science teams to evaluate and deploy ML-based fraud scoring models in production
- Prepare daily fraud loss reports and trend analysis for risk management leadership
- Liaise with payment networks, issuing banks, and acquiring partners to share fraud intelligence
🎓 Qualifications and Requirements
- Graduate or B.E./B.Tech degree from a recognized institution
- 0 - 4 Years of experience in fraud analysis, payment risk, or transaction monitoring roles
- Knowledge of rule-based fraud detection systems and transaction monitoring platforms
- Basic SQL skills for querying transaction databases and building fraud investigation queries
- Familiarity with fraud typologies including account takeover, synthetic identity, and card-not-present fraud
- Analytical mindset with ability to identify anomalies and patterns in large transaction datasets
- Bonus: exposure to Python for basic data analysis and rule performance evaluation tasks
- Good Tamil and English communication skills for team coordination and client interaction in Chennai.
✅ Required Skills
🏆 Certifications and Qualifications
B.E./B.Tech. CS or ECE for software engineering roles; PCI DSS compliance awareness for payment security roles; ISO 27001 for information security roles; CISA for IT audit roles in fintech; RBI NBFC regulatory compliance knowledge for lending fintech; PMP or Agile Scrum for product manager roles; CFA or NISM for wealthtech analyst roles; Python and ML for fraud detection and credit scoring roles; AWS/Azure cloud certification for platform engineering roles
Frequently Asked Questions
What types of fintech and payment company jobs are available in Chennai?
Chennai's private fintech sector offers a wide range of roles spanning technology, product, operations, risk, and compliance. Software engineers build payment APIs and lending platforms, product managers drive roadmaps for UPI and credit apps, data scientists build fraud and credit scoring models, and operations professionals handle KYC, merchant onboarding, and loan servicing. The city's OMR and Sholinganallur zones have the highest density of fintech employers.
What is the salary range for fintech jobs in Chennai?
Fintech salaries in Chennai span a wide range depending on role and experience. Entry-level payment operations and customer support roles pay Rs.15,000 to Rs.35,000 per month. Mid-level engineers, analysts, and product managers earn Rs.30,000 to Rs.1,00,000 per month. Senior and leadership roles in fintech product, data science, and compliance can command Rs.1,00,000 to Rs.5,00,000 or more per month in Chennai's competitive talent market.
What skills are most in demand for fintech jobs in Chennai?
Chennai fintech companies actively seek engineers with Java, Python, React, Flutter, and cloud skills for building payment and lending platforms. Non-technical roles require knowledge of KYC, AML, RBI regulations, and credit risk frameworks. Data science skills including Python, ML model development, and SQL are highly valued for fraud detection and credit scoring. Product managers with digital payments domain knowledge and Agile experience are among the most sought-after profiles in the Chennai fintech market.
What does a Fraud Detection Analyst do in a Chennai fintech company?
A Fraud Detection Analyst in a Chennai fintech company monitors transaction flows for suspicious activity, investigates flagged events, tunes fraud detection rule engines, and analyzes chargeback patterns to reduce fraud losses. They work at the intersection of data analysis, payment operations, and risk management to protect the platform from financial crime while minimizing friction for legitimate customers.
What is the salary for Fraud Detection Analyst in Chennai fintech?
Fraud Detection Analysts in Chennai fintech and payment companies earn Rs.25,000 to Rs.62,000 per month. Entry-level analysts with basic SQL and transaction monitoring experience earn Rs.25,000 to Rs.38,000. Those with 2-4 years of fraud analysis experience, rule engine management, and exposure to ML-based fraud scoring earn Rs.45,000 to Rs.70,000 per month.
What skills help advance a Fraud Detection Analyst career in Chennai fintech?
Building proficiency in Python for data analysis and ML model evaluation, mastering SQL for advanced fraud investigation queries, and gaining exposure to graph analytics for network fraud detection significantly accelerate career growth. Chennai fintech firms value analysts who can bridge rule-based and ML-based fraud detection approaches, write Python scripts for pattern analysis, and communicate fraud trends clearly to product and risk leadership teams.
What is the salary for Fraud Detection Analyst in Chennai Fintech and Payment Company in
A Fraud Detection Analyst in Chennai earns between Rs.26,500 and Rs.63,500 per month in July 2026, depending on experience, skills, and employer.
What experience is required for Fraud Detection Analyst jobs in
0 - 4 Years of relevant experience is typically required for Fraud Detection Analyst positions in Chennai's private Fintech and Payment Company sector.
வேலை விவரம் - தமிழில்
Chennai-ல் Fraud Detection Analyst வேலைவாய்ப்பு. மாத சம்பளம் ரூ.26,500 முதல் ரூ.63,500 வரை. 0 - 4 Years અனுபவம் தேவை. Fintech and Payment Company-ல் Full Time பணி. ஆர்வமுள்ளவர்கள் Jobzi மூலம் விண்ணப்பிக்கலாம்.