Senior Process Associate Fraud

IN553 Guidehouse India Pvt Ltd; Chennai District; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Guidehouse India Pvt Ltd in Chennai invites you to join our GIC Process team as a Fraud Investigator. You will conduct end-to-end investigations into transactions, accounts, and customer activity, applying fraud typology analytics and robust documentation.

You will collaborate with QA, AML, Risk, and Product teams, write clear narratives, and support law enforcement and regulatory inquiries as needed. A 4–6 year background in fraud or financial crime is expected, with hands-on tools experience.

Qualifications

• Strong knowledge of fraud typologies and investigation methodologies.
• 4-6 years in Fraud Investigation / Financial Crime / AML-Fraud Operations.
• Hands-on experience with fraud detection tools, case management systems, and transaction monitoring platforms.
• Understanding of KYC, AML, and financial crime frameworks.
• Experience in writing clear, defensible investigation narratives.

Responsibilities

• Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity
• Review and analyze suspicious transactions, alerts, and referrals across multiple fraud typologies
• Identify patterns related to payment fraud, identity theft, account takeover, mule activity, social engineering, and card fraud
• Perform deep-dive analysis using internal tools, transaction data, and open-source intelligence
• Document investigations clearly, including findings, rationale, and risk assessment
• Recommend account actions such as restrictions, closures, or escalations
• Escalate high-risk or complex cases to senior stakeholders with well-supported insights
• Support law enforcement requests, audits, and regulatory inquiries when required
• Collaborate with QA, AML, Risk, and Product teams to improve fraud controls
• Adhere to SOPs, SLAs, regulatory requirements, and internal policies
• Assist in mentoring junior investigators and sharing best practices

Skills

Fraud investigation

Data analysis

AML

KYC

Regulatory compliance

Tools

Fraud detection tools

Case management systems

Transaction monitoring platforms

Job description

Job Family: GIC Process (India) Travel Required: None Clearance Required: None

What You Will Do

• Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity
• Review and analyze suspicious transactions, alerts, and referrals across multiple fraud typologies
• Identify patterns related to payment fraud, identity theft, account takeover, mule activity, social engineering, and card fraud
• Perform deep-dive analysis using internal tools, transaction data, and open-source intelligence
• Document investigations clearly, including findings, rationale, and risk assessment
• Recommend account actions such as restrictions, closures, or escalations
• Escalate high-risk or complex cases to senior stakeholders with well-supported insights
• Support law enforcement requests, audits, and regulatory inquiries when required
• Collaborate with QA, AML, Risk, and Product teams to improve fraud controls
• Adhere to SOPs, SLAs, regulatory requirements, and internal policies
• Assist in mentoring junior investigators and sharing best practices

What You Will Need

• Strong knowledge of fraud typologies and investigation methodologies
• 4-6 years in Fraud Investigation / Financial Crime / AML-Fraud Operations
• Hands-on experience with fraud detection tools, case management systems, and transaction monitoring platforms
• Ability to analyze large data sets and identify behavioral and transactional anomalies
• Understanding of KYC, AML, and financial crime frameworks
• Experience in writing clear, defensible investigation narratives

What Would Be Nice To Have

• Experience in digital payments, fintech, banking, e-commerce, or crypto platforms
• Exposure to cross-border fraud and international regulations
• Knowledge of chargeback processes and card network rules
• Certification in CAMS, CFE, or similar (preferred, not mandatory)

What We Offer

• Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse

• Guidehouse is an Equal Opportunity Employer-Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
• Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
• All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [e-mail]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse.
• Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.
• guidehouse.com