Fraud Investigation (Chennai)

Fraud Investigation (Chennai)

16 Aug
|
Tata Consultancy Services
|
Chennai

16 Aug

Tata Consultancy Services

Chennai

_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.
- 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.
- Location
- Chennai
- Job Function
- BUSINESS PROCESS SERVICES
- Role
- Process Expert
- Job Id
- 422649
- Desired Skills
- Fraud Management and Forensics

Qualifications : BACHELOR OF COMMERCE

📌 Fraud Investigation (Chennai)
🏢 Tata Consultancy Services
📍 Chennai

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