Fraud Investigator: Risk & Identity Security

Summary

Tata Consultancy Services is seeking a Fraud Investigator (L1) in the United States to monitor, review, and investigate potentially fraudulent transactions, account activities, and customer behaviors. The role emphasizes initial fraud assessments, documentation, and escalation of complex cases to higher levels.The candidate will handle transaction monitoring, case management, and adherence to regulatory requirements, internal policies, and fraud prevention controls while providing professional#J-18808-Ljbffr

Job Description

Tata Consultancy Services is seeking a Fraud Investigator (L1) in the United States to monitor, review, and investigate potentially fraudulent transactions, account activities, and customer behaviors. The role emphasizes initial fraud assessments, documentation, and escalation of complex cases to higher levels.The candidate will handle transaction monitoring, case management, and adherence to regulatory requirements, internal policies, and fraud prevention controls while providing professional#J-18808-Ljbffr