- Analyze transaction data to identify potential fraudulent activities and develop strategies to mitigate risks.
- Collaborate with cross-functional teams, including risk management, compliance, and operations, to investigate and resolve fraud cases.
- Develop and maintain code coverage for fraud detection algorithms using programming languages such as Python or Java.
- Conduct regular audits of deposit processes to ensure adherence to company policies and procedures.
Job Requirements :
- 1-7 years of experience in a similar role within the banking industry.
- Solid understanding of cards (credit/debit) transactions, deposits, and fraud detection techniques.
- Proficiency in coding languages such as Python or Java for developing automated tests.
- Excellent analytical skills with ability to interpret complex data sets.
📌 Fraud Analyst (Pune)
🏢 Tata Consultancy Services
📍 Pune
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