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International Banking Fraud Analyst

2 months ago

Pune, Maharashtra, India Tata Consultancy Services Full time

Direct Walk-In Opportunity in International Banking Operations

Tata Consultancy Services is seeking a skilled professional to join their team as a Process Expert in International Banking Fraud Analysis Operations.

Key Responsibilities:

  1. Assist in the analysis of international banking transactions to detect and prevent fraudulent activities.
  2. Collaborate with the team to develop and implement process improvements to enhance the overall efficiency of the operations.
  3. Provide support to the process owners in the development and maintenance of process documentation and training materials.

Requirements:

  • Any full-time graduate (10+2+3)
  • Candidates with 2 - 6 years of experience in international banking Fraud Analysis – Transaction Monitoring, EDD, CDD can apply.
  • Willingness to work in Night Shifts.
  • Good Communication Skills Written and Oral.
  • Mode of Salary credit should be through bank from all the employers (No Cash in hand).
  • All educational and employment documents are mandatory to have.

Important Information:

  • TCS does not charge any fee at any stage of the recruitment & selection process.
  • TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates.