Fraud Analyst
Tata Consultancy Services · Chennai · onsite · Posted 38d ago
Undisclosed2–5 yrsfulltimeSourced from
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About this role
Job Description Fraud Investigation
Experience: 2 to 5 Years
Location: Chennai / Bangalore
Domain: Fraud Risk Management / Fraud Operations / Financial Crime
Required Skills
- Experience in Fraud Investigation and Fraud Operations.
- Hands-on experience in Transaction Monitoring and Alert Investigations.
- Strong understanding of:
- ATO (Account Takeover)
- PTO (Payment Transaction Fraud)
- TOA (Transaction Origination Abuse)
- Identity Theft
- ATO Scams
- First Party Fraud
- Ability to perform detailed case reviews and fraud analysis.
- Experience in fraud detection tools, monitoring systems, and risk platforms.
- Strong analytical, investigative, and decision-making skills.
- Excellent report writing and documentation skills.
Sourced from naukri
Skills
Payment Transaction FraudFraud PreventionFraud MonitoringPTOFraud Managementfraud detectionfcuFraud Control Unittransaction monitoringFraud OperationsAccount TakeoverFraud InvestigationFraud ControlATOreviewidentity theft
About TCS
Tata Consultancy Services
IT Services & Consulting
608.0k+
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1968
58 years old
Mumbai, Maharashtra
India
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