Fraud Prevention Specialist

**Walk-in Interview Opportunity in Chennai** Are you an experienced professional in Fraud Prevention, Fraud Detection, Fraud Operation? Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai.**Job Role**: Process Associate/Senior Process Associate** Below is JOB Description**:Responsible to review potential fraudulent...

Overview: TE - Transaction Fraud Prevention System for Banking Project **Responsibilities**: - Develop detailed test plans, test cases, and test scripts based on system requirements and specifications.- Design test scenarios to validate fraud detection rules, machine learning models, and transaction monitoring processes- Execute functional, regression,...

Overview: STE for Transaction Fraud Prevention System for Banking Project **Responsibilities**: - Develop detailed test plans, test cases, and test scripts based on system requirements and specifications.- Design test scenarios to validate fraud detection rules, machine learning models, and transaction monitoring processes- Execute functional, regression,...

Job Description: We are hiring a Risk Escalations lead with expertise in identifying, investigating, and resolving compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities - Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring...

Job Description: Poshmark is a leading social marketplace for new and secondhand styles for women, men, kids, home, and more. By combining the human connection of physical shopping with the scale, ease, and selection benefits of e-commerce, Poshmark makes buying and selling simple, social, and fun. Do you love justice and making this world a better place?...

Key Responsibilities: • Handle and resolve large volumes of seller support tickets related to Ecom payout settlement issues and ATO identification. • Communicate effectively with sellers in both Mandarin and English to investigate and resolve cases. • Maintain detailed case records and ensure compliance with internal service standards and policies. •...

Description Amazon s FC team is seeking highly skilled and motivated person to help develop a and implement a world class security program for our first mile network which will ensure that our customers receive the items they purchase on time and at the best possible cost Amazon is one of the most recognizable brand names in the world and we distribute...

**Job summary** The Online fraud protection specialist will play a critical role in safeguarding our ecommerce platform against potential threats and ensuring the confidentiality integrity and availability of sensitive data. This role involves designing implementing and maintaining security measures to protect our ecommerce infrastructure and customer...

Job Summary:We are seeking an experienced and detail-oriented Chargebacks Manager to lead and manage the end-to-end chargeback process. This role is responsible for overseeing chargeback dispute handling, ensuring compliance with network rules (e.g., Visa, MasterCard), and minimizing financial exposure due to fraud or customer disputes.Key...

TCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai !Kindly go through the norms below and apply only if its relevant forJob Role: Credit Card Non-Fraud Disputes and AML AnalystJob Location: ChennaiExperience required:2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing...