International Risk Mitigation Specialist

1 day ago


Thiruvananthapuram, Kerala, India beBeeInvestigator Full time ₹ 60,00,000 - ₹ 1,20,00,000
Job Description

As a Senior Process Associate, you will play a crucial role in our organization. We are seeking professionals with 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.

The ideal candidate will have strong analytical and investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities. Good communication and analytical skills are also essential for success in this role.

We are looking for a detail-oriented individual who can review and analyze complex data to identify potential risks and threats. Your ability to conduct thorough investigations into financial transactions and account activities is key to your success in this position.

Required Skills and Qualifications
  • 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst
  • Knowledge of laws applicable to money laundering (APAC/EMEA)
  • Strong analytical and investigative skills
  • Good communication and analytical skills
Benefits

Tata Consultancy Services is committed to providing a safe and inclusive work environment. Our employees enjoy competitive compensation and benefits packages, which include:

  • A comprehensive health insurance plan
  • A retirement savings plan
  • Ongoing training and professional development opportunities
Why Work with Us

We value our employees and strive to create a positive and supportive work environment. Our goal is to provide a workplace where our employees feel valued, respected, and empowered to succeed.



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