Fraud Specialist

Tata Consultancy Services; Hyderabad; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Tata Consultancy Services is seeking a detail-oriented Fraud Investigation Specialist to identify, investigate, and mitigate fraudulent activities across customer accounts and transactions.

The role involves reviewing fraud alerts from monitoring systems, performing 360-degree reviews, and addressing typologies such as account takeover, identity theft, card fraud, and first-party fraud. Excellent analytical skills and collaboration with risk teams are essential.

Qualifications

• Investigate fraud alerts from transaction monitoring systems.
• Perform 360-degree reviews of flagged activities to assess fraud risks.
• Investigate typologies including ATO, PTO, TOA, identity theft, and card fraud.

Responsibilities

• Identify and mitigate fraudulent activities across customer accounts and transactions.
• Conduct detailed investigations on fraud alerts and assess risk.
• Collaborate with risk and security teams to implement preventive controls.

Skills

Fraud Investigation

Fraud Detection

Fraud Prevention

Transaction Monitoring

Alert Review

Account Takeover

Identity Theft

First-Party Fraud

Card Fraud

Risk Assessment

Financial Crime Operations

Dispute Resolution

Fraud Analytics

Job description

JD Fraud Investigation

• We are seeking a detail-oriented Fraud Investigation / Fraud Prevention Specialist to identify, investigate, and mitigate fraudulent activities across customer accounts and transactions.


• The role involves conducting detailed investigations on fraud alerts generated through transaction monitoring systems and performing comprehensive 360-degree reviews of flagged activities to assess potential fraud risks.


• The candidate will be responsible for investigating various fraud typologies, including Account Takeover (ATO), Payment Takeover (PTO), Transaction Origination Abuse (TOA), Identity Theft, ATO Scams, First-Party Fraud, Synthetic Identity Fraud, and Card & Payment Fraud.


• Key Skills: Fraud Investigation, Fraud Detection, Fraud Prevention, Transaction Monitoring, Alert Review, Account Takeover (ATO), Identity Theft, First-Party Fraud, Card Fraud, Risk Assessment, Financial Crime Operations, Dispute Resolution, Fraud Analytics.