Fraud Analyst

Tata Consultancy Services; Chennai District, Bengaluru; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Tata Consultancy Services is seeking a Fraud Investigation specialist based in Chennai or Bangalore with 2-5 years of experience in Fraud Risk Management. The role covers fraud operations, transaction monitoring, alert investigations, and detailed case reviews to detect and prevent fraud.

The candidate will assess risks across ATO, PTO, TOA, identity theft, and other fraud vectors, using detection tools and risk platforms. Strong analytical and reporting skills are essential.

Qualifications

• Experience in Fraud Investigation and Fraud Operations.
• Hands-on experience in Transaction Monitoring and Alert Investigations.
• Strong understanding of ATO, PTO, TOA, Identity Theft, ATO Scams, and First Party Fraud.
• Ability to perform detailed case reviews and fraud analysis.
• Experience in fraud detection tools, monitoring systems, and risk platforms.
• Strong analytical, investigative, and decision-making skills.
• Excellent report writing and documentation skills.

Skills

Fraud Investigation

Fraud Operations

Transaction Monitoring

Alert Investigations

Account Takeover

Payment Fraud

Transaction Origination

Identity Theft

First Party Fraud

Fraud Analysis

Case Reviews

Tools

Fraud Detection Tools

Monitoring Systems

Risk Platforms

Job description

Job Description Fraud Investigation

Experience: 2 to 5 Years
Location: Chennai / Bangalore
Domain: Fraud Risk Management / Fraud Operations / Financial Crime

Required Skills

• Experience in Fraud Investigation and Fraud Operations.
• Hands-on experience in Transaction Monitoring and Alert Investigations.
• Strong understanding of:
• ATO (Account Takeover)
• PTO (Payment Transaction Fraud)
• TOA (Transaction Origination Abuse)
• Identity Theft
• ATO Scams
• First Party Fraud
• Ability to perform detailed case reviews and fraud analysis.
• Experience in fraud detection tools, monitoring systems, and risk platforms.
• Strong analytical, investigative, and decision-making skills.
• Excellent report writing and documentation skills.