Fraud Investigator

4 days ago


Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

JOB Role Fraud Investigation/Fraud Dispute AML-TM

Description

  • Looking for professionals who are into Fraud Detection & Prevention.
  • Experienced in Transaction Monitoring & Investigations.
  • Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)
  • Prior experience in Fraud detection and investigations, Transaction Monitoring experience is preferred.

Location Chennai

Interview Virtual

Shift – Any shift

*Interested candidates please share cv to


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