Job Description

Direct Walk-In Prospect for AML/ Fraud Dispute Operations at Tata Consultancy Services, Pune on Sunday 23rd August 2026

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Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

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Job Role: Process Expert

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Process: AML/ Fraud Dispute Operations

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Walk in Drive Date: Sunday 23rd August 2026

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Location: Tata Consultancy Services -SP1, A1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 411057.

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Timing: 09:00 AM - 12:00 PM

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Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

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Job Requirement:

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- Any full-time graduate (10+2+3) with 1 - 3 years of experience in AML/ Fraud Dispute Operations can attend directly.
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- Willingness to work in All Shifts.
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- Good Communication Skills Written and Oral.
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- Candidates only with 0-30 days' notice period & immediate joiners can attend the drive.
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- Mode of Salary credit should be through bank from all the employers (No Cash in hand)
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- All educational and employment documents are mandatory to have.
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PFB the norms to be followed during the Interview process.

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- We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
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- Two / four-wheelers can be parked in the parking area.
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- Candidates must wait in the lounge.
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- Water dispensers are available.
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- Rest rooms are located near the wash area of the cafeteria.
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Pre Interview Requirements (Mandatory)

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To ensure a smooth interview experience, please complete the following steps prior to the interview:

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- Create a valid EP Number by registering at:
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- Complete the online TCS application form
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- Upload the following documents:
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- Latest resume
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- PAN card
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- Recent passport size photograph
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- Keep your original government issued ID available for verification during the interview.
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To help us expedite the hiring process, please upload the required documents to the TCS My Documents Portal, as outlined below.

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- Pan Card copy (Mandatory)
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- Aadhar Card (Mandatory)
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- Marksheet & Final Degree Certificate for highest full-time qualification being considered (In case of final degree certificate not available, candidate to provide provisional certificate for time being)
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- Current Organization's latest Salary revision/Hike letter.
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- Last three Months' Salary Slip from current or last working organization (as applicable)
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- Work experience letter for all declared employment in application form.
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"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.

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*** Kindly share this information with your friends and bring them along with you ****

📌 Anti-Money Laundering Specialist (Pune)
🏢 Tata Consultancy Services
📍 Pune