Analytical Transactions Specialist

21 hours ago


Amrāvati, Maharashtra, India beBeeTransaction Full time ₹ 8,00,000 - ₹ 12,00,000
Job Opportunity

We are seeking a professional with experience in transaction monitoring and analysis. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.

The role requires strong analytical and investigative skills to identify unusual or suspicious activity regarding transactions or account activities. Key responsibilities include:

  • Monitoring and analyzing financial transactions for unusual patterns or activity.
  • Investigating potential disputes and credit card non-fraud analyst cases.

The successful candidate will have excellent communication and analytical skills, as well as the ability to work effectively in a dynamic environment. Additionally, the candidate must be willing to work flexible shifts, including nights, and have a mode of salary credit through bank from all employers.

Please note that Tata Consultancy Services (TCS) does not charge any fee at any stage of the recruitment and selection process. Candidates are advised to bring their original photo ID proof, education and employment documents, and an updated CV to the interview.



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