Senior Fraud Investigator: Advanced Case Analytics
Tata Consultancy Services
Tata Consultancy Services is seeking a Fraud Investigator (L2) in the United States to conduct advanced fraud investigations and analyze complex patterns, mitigating losses and supporting prevention initiatives. You will escalate cases from L1, perform root-cause analysis, and recommend corrective actions to deter fraud across multiple channels. The role requires independent judgment, strong analytical skills, and the ability to mentor L1 investigators while ensuring compliance with BSA, AML, #J-18808-Ljbffr Tata Consultancy Services
Vacancy posted 3 days ago
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