Fraud Investigation
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 →Job description
Conduct detailed investigations on fraud alerts generated through transaction monitoring systems. Perform comprehensive 360-degree reviews of triggered alerts to identify suspicious activities and potential fraud risks.
Investigate fraud typologies including
Account Takeover (ATO) Payment Takeover (PTO) Transaction Origination Abuse (TOA) Identity Theft ATO Scams First-Party Fraud Synthetic Identity Fraud Card and Payment Fraud Analyze customer profiles, transactional behavior, account history, and associated risk indicators. Review and validate suspicious transactions, account activities, and fraud claims.
Qualifications
BACHELOR OF COMMERCE
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