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.
Solid 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.
Solid analytical, investigative, and decision-making skills.
Excellent report writing and documentation skills.
📌 Fraud Analyst Chennai
🏢 Tata Consultancy Services
📍 Chennai
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