Fraud Analyst
$90k - $120kTata Consultancy Services
• Analyze, review, and work complex electronic credit/debit card cases produced by the ServiceNow Fraud Detection System to prevent high-dollar liability.
• Monitor and investigate fraudulent activity to protect cardholder accounts.
• Develop and implement fraud strategies, rules, and analytics to detect, analyze, and map financial/criminal networks.
• Conduct research on global fraud threats, analyze trends, and turn data into actionable intelligence for improved decision-making.
• Identify operational gaps, recommend new fraud mitigation channels, and ensure compliance with policies
• Good communication skills
Vacancy posted 1 day ago
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