International Banking Fraud Analyst
1 week ago
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:
- Assist in the analysis of international banking transactions to detect and prevent fraudulent activities.
- Collaborate with the team to develop and implement process improvements to enhance the overall efficiency of the operations.
- 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.
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