- Experience in Fraud Investigation and Fraud Operations.
- Hands-on experience in Transaction Monitoring and Alert Investigations.
- Robust 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.
📌 Fraud Analyst (Chennai)
🏢 Tata Consultancy Services
📍 Chennai
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.