Fraud & Risk Controls Analyst | Governance & Compliance

Tata Consultancy Services Limited; South Carolina; On-site; USD 68,000 - 80,000; Full time

Benefits offered by this job

Annual incentive

Medical coverage

Parental leaves

401K plan

Training reimbursement

Holidays

Legal assistance

Job summary

Tata Consultancy Services Limited is seeking a Risk & Controls Analyst to support fraud operations, third-party risk, regulatory compliance, and operational risk management in a financial services setting. The role conducts control assessments, tracks issues, performs root cause analysis, and prepares governance-ready reporting for leadership and risk stakeholders.

Responsibilities include executing control assessments, validating investigations, identifying gaps, and coordinating remediation

Qualifications

• 5+ years of experience in risk, controls, fraud operations, quality assurance, compliance, mortgage/consumer lending, third-party risk, or financial services operations.

Responsibilities

• Execute control assessments, quality reviews, and compliance testing across fraud operations, consumer banking, mortgage, and third-party risk processes.

Skills

Risk management

Controls testing

QA reviews

Data analysis

Regulatory knowledge

Stakeholder management

Communication

Tools

SQL

Job description

Tata Consultancy Services Limited is seeking a Risk & Controls Analyst to support fraud operations, third-party risk, regulatory compliance, and operational risk management in a financial services setting. The role conducts control assessments, tracks issues, performs root cause analysis, and prepares governance-ready reporting for leadership and risk stakeholders.

Responsibilities include executing control assessments, validating investigations, identifying gaps, and coordinating remediation