Transaction Risk Management Specialist
Tata Consultancy ServicesChennai, Republic Of India, IN16 days ago
Job descriptionJob Role : Process Associate / Senior Process Associate Below is JOB Description Important Note : TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends!
🌟
- Walk-in Interview Opportunity in Chennai
- 🌟
Are you an experienced professional in Fraud Prevention, Fraud Detection, Fraud Operation? Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai.
Responsible to review potential fraudulent transactions & activities, identify red flags & mitigate fraud.
Experience should be into Fraud Detection.
Experience with in managing fraud operations for global clients.
Experience with fraud tools (Falcon, Actimize, SAS, etc.)
Job Requirement :
Any full-time graduate (10+2+3).
Immediate joiners are preferred.
Willingness to work in night shifts.
Mode of Salary credit should be through banks from all the employers (No cash in hand)
All educational and employment documents are mandatory to have.
Create a job alert for this search
Risk Management • Chennai, Republic Of India, IN
Related jobs
- Promoted
Manager- SACCR / Counterparty Credit Risk
EvalueserveNagpur, IN Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 8 days ago
Director, Technology Risk Management
MasterCardIN Mastercard powers economies and empowers people in 200+ countries and territories worldwide.Together with our customers, we’re helping build a sustainable economy where everyone can prosper.We supp...Show moreLast updated: 30+ days ago
- Promoted
Business Analyst - Liquidity Risk Management
BIG IT JOBSIndia Description : - Responsibilities : - Liaise with Risk business team to Understand and document detailed business requiremen...Show moreLast updated: 20 days ago
- Promoted
SAP FSCM Credit Management Consultant
indiHire ConsultantsIndia Description : We are seeking a highly experienced SAP FSCM (Financial Supply Chain Management) Credit Management Consult...Show moreLast updated: 24 days ago
- Promoted
SAP Treasury & Risk Management Consultant
Digihelic Solutions Private LimitedIndia Key Responsibilities : - Lead and support SAP Treasury and Risk Management (TRM) implementations, rollouts, and support projects.
Configure and manage In-House Cash (I...Show moreLast updated: 30+ days ago
- Promoted
GRC Analyst
DemandbaseNagpur, IN Demandbase is seeking a motivated and detail-oriented GRC Sr Analyst to support its global Governance, Risk, and Compliance program.
Reporting to the Senior Director of GRC, you’ll collaborate cross...Show moreLast updated: 17 days ago
- Promoted
US HUD Auditor
AKM GlobalNagpur, IN We are seeking a detail-oriented and experienced audit professional with 2+ years of hands-on experience in.Low-Income Housing Tax Credit (LIHTC) Audits.
The ideal candidate will have a strong under...Show moreLast updated: 17 days ago
- Promoted
FATCA / CRS Reporting Specialist
OptaxNagpur, IN Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy.Focusing on private fu...Show moreLast updated: 30+ days ago
- Promoted
Business Risk Manager (Savings)
RevolutNagpur, IN People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, ...Show moreLast updated: 15 days ago
- Promoted
Oracle Cloud Security and Risk Management (RMC) Consultant
AtomNagpur, IN Job Title : Oracle Cloud Security and Risk Management (RMC) Consultant.We are seeking an experienced Oracle Cloud Security and Risk Management (RMC) Consultant to join our team.The ideal candidate w...Show moreLast updated: 30+ days ago
- Promoted
Mortgage Risk Analyst
Consolidated AnalyticsChennai, Republic Of India, IN Due Diligence (DD) Underwriters.If you’ve got a strong eye for detail and a solid grasp of agency guidelines — we want to meet you!.
Check for credit, compliance, and collateral.Identify risks, exce...Show moreLast updated: 25 days ago
- Promoted
Third Party Risk Management Specialist - Cyber Security
Digihelic Solutions Private LimitedIndia Role Description : - Lead the end-to-end third-party risk assessment process including initial due diligence, onboarding, and pe...Show moreLast updated: 30+ days ago
- Promoted
- New!
Assistant Manager / Manager - Corporate Risk Management
Larsen & Toubroindia, India We are looking for a motivated and analytical professional to join the Corporate Risk Management team.The role involves identifying, assessing, and monitoring strategic and counterparty risks relat...Show moreLast updated: 5 hours ago
- Promoted
Program / Project Manager – Cybersecurity
AiiR ResponseNagpur, IN AiiR Response specializes in AI-driven breach response and extortion management, automating negotiations, investigations, and recovery to significantly reduce incident costs and response times.With...Show moreLast updated: 30+ days ago
- Promoted
Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)
ArcanaNagpur, IN Forward-Deployed Analyst – Portfolio Intelligence.Arcana builds institutional-grade analytics for leading hedge funds and asset managers.
We’re hiring exceptional analysts to partner with portfolio ...Show moreLast updated: 30+ days ago
- Promoted
IFRS Audits (Financial Instruments / Forex entities / Brokers)
AKM GlobalNagpur, IN We are seeking a highly skilled.International Financial Reporting Standards (IFRS), specifically within the.Brokers, Forex, and Financial Instruments.
This role involves working with international c...Show moreLast updated: 30+ days ago
- Promoted
Business Risk Manager (Technology)
RevolutNagpur, IN People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, ...Show moreLast updated: 30+ days ago
- Promoted
- New!
Credit Risk Management Specialist
Consolidated AnalyticsChennai, Republic Of India, IN We are hiring Full Underwriter (Walk in drive @ Hyderabad on 1 Nov 2025).A Mortgage Underwriter plays a crucial role in the mortgage lending process by assessing the creditworthiness and risk profi...Show moreLast updated: 22 hours ago