Fraud Risk Analyst

Tata Consultancy Services; Bengaluru; On-site; INR 3,200,000 - 4,000,000; Full time

Job summary

Tata Consultancy Services in Bengaluru is seeking senior professionals to advise and mentor anti-fraud engagements, develop offerings in Fraud Risk Management, and contribute to the CoE. You will support account teams in opportunity pursuits and cross-selling while delivering engagements.

The role emphasizes thought leadership, collaboration across multi-stakeholder teams, and shaping market propositions in AML/compliance within BFS domains.

Qualifications

• Experience as a business/functional analyst in fraud risk management engagements.
• Ability to design and enhance fraud risk management offerings.
• Strong collaboration and stakeholder management across teams.

Responsibilities

• Advise and mentor anti-fraud engagements and transformation programs for clients.
• Conceptualize and create contemporary offerings in Fraud Risk Management.
• Contribute as a member of the CoE in fraud risk management.
• Assist account teams in opportunity pursuits and cross-selling while executing engagements.

Skills

Domain experience

Thought leadership

Collaboration

Pre-sales support

Client-facing

Job description

Responsibility of / Expectations from the Role

Business Analysis and Consulting - Advise and mentor Anti-Fraud engagements and transformation programs for various clients.

Offerings and Collaterals Creation as part of the team - Conceptualize & create contemporary offerings in

Fraud Risk Management and contribute as a member of CoE.

Helping account teams in their opportunity pursuits and cross-selling while executing engagements.

Desired Competencies (Technical/Behavioral Competency)

Must-Have

• Domain Experience -
• Experience as Business/Functional Analyst in executing engagements Fraud Risk Management domain.
• Ability to build, implement & enhance solution offerings in Fraud Risk Management
• Overall understanding of global BFS marketplace with business, regulatory and technology perspectives.
• Ideation and innovation skills across Fraud Risk Management value chain, discerning and analyzing market trends and landscape.
• Thought and Team Leadership – Conceptualizing solutions, articulating Points-of-View, White Papers, and other Marketing Collaterals on AML/Compliance and other BFS domains.
• Collaboration – Effectively operating in a multi-stakeholder environment and be a good team player with collaborative attitude towards work.
• Opportunity support - Designing business propositions and making pre-sales representations to clients and supporting RFI/RFP’s.

Good-to-Have

• Any experience in working or implementing Anti-Fraud (or AML) solutions such as FICO Falcon, SAS Fraud Manager, Actimize Anti-Fraud Solution, OFSA, RSA Archer (or similar solutions).
• Relevant certification such as ACAMS.
• Self-driven mindset with good Communication & presentation skills
• Relevant client-facing and Project Management experience
• Pre-sales, opportunity support and project implementation experience