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Fraud Investigator

Fraud Investigator

Tata Consultancy Services

8 - 11 years

|

10 - 15 Lacs

Posted:1 week ago| Platform:

Apply

Skills Required

fraud investigation fraud monitoring transaction monitoring fraud prevention id theft fraud control pto ato fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

JOB Role Fraud Investigation/Fraud Dispute AML-TM

Description

Looking for professionals who are into Fraud Detection & Prevention.
Experienced in Transaction Monitoring & Investigations.
Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)
Prior experience in Fraud detection and investigations, Transaction Monitoring experience is preferred.

Location Chennai

Interview Virtual

Shift – Any shift

*Interested candidates please share cv to soumita.c1@tcs.com

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Tata Consultancy Services

Information Technology and Consulting

Thane

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