Fraud Specialist

Tata Consultancy Services; Chennai District; On-site; INR 400,000 - 640,000; Full time

Job summary

A leading IT services company in Chennai is hiring for a Fraud Analyst role requiring expertise in fraud detection and prevention. Candidates should have 1-9 years of experience in fraud operations, including proficiency with the Pindrop Tool and skills in transaction monitoring and risk assessment. This full-time position involves night shifts, and immediate joiners are preferred. Referrals are encouraged and there are no recruitment fees involved.

Qualifications

• Minimum of 1-9 years of relevant Fraud Operation experience required.
• Experience from an international background is preferred.
• Hands-on experience in detecting and preventing voice-based fraud.

Responsibilities

• Utilize skills for fraud detection and prevention to provide actionable intelligence.
• Monitor transactions and assess risks related to fraud.
• Manage fraud cases and ensure compliance with AML regulations.

Skills

Fraud Detection

Fraud Prevention

Fraud Analysis

Transaction Monitoring

Risk Assessment

AML Compliance

Case Management

Pindrop Tool Experience

Voice-Based Fraud Detection

Education

Full-time Graduate (10+2+3)

Tools

Pindrop Tool Experience

Job description

Direct message the job poster from Tata Consultancy Services

Are you an experienced professional in Fraud Operation.

Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice security specialist.

Here’s your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai.

Interested candidates / any reference of yours please share update cv to [e-mail].

Qualifications

Desired candidate should be having below experience into below mentioned skills:

• Minimum of 1-9 years of relevant Fraud Operation.
• Relevant experience in Fraud Operation with Pindrop Tool Experience.
• Experience should be from International Background.
• Person should be having hands‑on experience in detecting and preventing the voice based Fraud, authentication and providing actionable intelligence to investigators.
• Candidate should be having the Fraud Operation skills like Fraud Detection, Fraud Prevention, Fraud Analysis, Transaction Monitoring, Risk Assessment, AML Compliance, case management etc.

Interview – Virtual

Shift – (8.30 PM to 6.30 AM) IST

Job Requirement:

Any full-time graduate (10+2+3).

Immediate joiners are preferred.

Willingness to work in night shifts.

Mode of Salary credit should be through banks from all the employers (No cash in hand)

All educational and employment documents are mandatory to have.

Important Note: TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends!

Referrals increase your chances of interviewing at Tata Consultancy Services by 2x.

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Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Finance

Industries: IT Services and IT Consulting