Senior Fraud Analyst, Forensics & Analytics
$90k - $120kTata Consultancy Services
Job Description Position: Analyst (Fraud Management & Forensics) Location: Glen Burnie, MD Salary: $90,000 to $120,000 per year Responsibilities Analyze, review, and process 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. Communicate findings and recommendations clearly to stakeholders. Qualifications Bachelor’s degree in Computer Science or a related field. 8‑10 years of experience in fraud management or a related area. Strong communication skills and ability to analyze complex data. Knowledge of fraud detection systems and analytic tools. Desired Skills Fraud Management and Forensics expertise Job Id: 413295 #J-18808-Ljbffr Tata Consultancy Services
Vacancy posted 4 days ago
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