Tata Consultancy Services

Fraud Analyst

Tata Consultancy Services Glen Burnie, MD
Tata Consultancy Services

Fraud Analyst

Tata Consultancy Services Glen Burnie, MD
2 weeks ago
Over 200 applicants

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Job Description

  • 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

Salary Range: $90,000 to $120,000 per year

Qualifications: BACHELOR OF COMPUTER SCIENCE

  • Seniority level

    Mid-Senior level

  • Employment type

    Full-time

  • Job function

    Finance and Sales

  • Industries

    IT Services and IT Consulting

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