JD Fraud Investigation

- We are seeking a detail-oriented Fraud Investigation / Fraud Prevention Specialist to identify, investigate, and mitigate fraudulent activities across customer accounts and transactions.
- The role involves conducting detailed investigations on fraud alerts generated through transaction monitoring systems and performing comprehensive 360-degree reviews of flagged activities to assess potential fraud risks.
- The candidate will be responsible for investigating various fraud typologies, including Account Takeover (ATO), Payment Takeover (PTO), Transaction Origination Abuse (TOA), Identity Theft, ATO Scams, First-Party Fraud, Synthetic Identity Fraud, and Card & Payment Fraud.
- Key Skills: Fraud Investigation, Fraud Detection, Fraud Prevention, Transaction Monitoring, Alert Review, Account Takeover (ATO), Identity Theft, First-Party Fraud, Card Fraud, Risk Assessment, Financial Crime Operations, Dispute Resolution, Fraud Analytics.

📌 Fraud Specialist (Hyderabad)
🏢 Tata Consultancy Services
📍 Hyderabad