
Senior Investigative Analyst
6 days ago
Our organization is seeking a seasoned professional to fill the position of Senior Process Associate. As part of our team, you will be responsible for analyzing and investigating unusual or suspicious activities related to transactions or account activities.
">- Strong analytical and investigative skills are essential for success in this role.
In addition to technical expertise, you should possess good communication skills and be willing to work flexible shifts, including night shifts.
Required Skills and QualificationsThe ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst. They should possess knowledge of laws applicable to money laundering in APAC/EMEA regions.
Key qualifications include:
- Relevant industry experience
- Knowledge of relevant laws and regulations
- Strong analytical and investigative skills
- Good communication skills
Professional certifications or higher education in a relevant field may also be beneficial.
BenefitsWe offer a comprehensive benefits package that includes competitive salary and additional perks. These may include:
- Health insurance
- Dental insurance
- Retirement savings plan
- Flexible time off policy
Additional benefits may vary based on company policies and local regulations.
Interview ProcessDuring the interview process, please note the following:
- We do not hold responsibility for any loss of original certificates.
- Candidates must wait in the lounge.
- Rest rooms are located near the wash area of cafeteria.
It's also worth noting that Tata Consultancy Services does not charge any fee at any stage of the recruitment & selection process and has not authorized any person/agency/partner to collect any fee for recruitment from candidates.
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