Fraud Analyst

Tata Consultancy Services Ltd

Glen Burnie, MD

JOB DETAILS
SALARY
$90,000–$120,000 Per Year
SKILLS
Analysis Skills, Communication Skills, Credit Cards, Financial Analysis, Fraud Investigation, Maintain Compliance, Research Skills, ServiceNow, Trend Analysis
LOCATION
Glen Burnie, MD
POSTED
30+ days ago

• 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

About the Company

T

Tata Consultancy Services Ltd