[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Tata Consultancy Services jobs](https://jobs.opennash.com/companies/tata-consultancy-services/) · [Search jobs](/search/) Tata Consultancy Services · Chennai # Fraud Investigator Chennai Operations Last seen on Tata Consultancy Services’s official careers site on August 1, 2026; it may have closed since. [Apply on Tata Consultancy Services’s careers site →](https://ibegin.tcsapps.com/candidate/next/en-IN/jobs/425620J) [OpenNash Jobs](https://jobs.opennash.com/) / [Tata Consultancy Services](https://jobs.opennash.com/companies/tata-consultancy-services/) / Fraud Investigator ## Job description ### Interview Details Job Role: Fraud Analyst Job Description: Minimum 1 year of experience in Fraud Operations. Responsible to review potential fraudulent transactions & activities, identify red flags & mitigate fraud.​ Candidates with 0 - 60 Days of notice period will be preferred. The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand)​. Submission of all educational and employment documents is mandatory. Excellent attention to detail and ability to work in deadline-driven environment. Minimum 15 years of regular, full-time education ( 10 + 2 + 3). Flexible to work in rotational shifts, including night Shifts, Excellent Communication skills. (Written and Oral).​ Any Bachelors degree (preferably in a Business/Finance/Accounting related field).