Transaction Monitoring Expert
Tata Consultancy ServicesChennai, Republic Of India, IN3 days ago
Job descriptionJob Role : Process Associate / Senior Process Associate Desired candidate should be having below experience into below mentioned skills 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, Transaction Monitoring? 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.)
Interview / Walk-in Details
Location - Tata Consultancy Services Ltd, Kumaran Nagar, 415 / 21-24, TNHB Main Rd, Sholinganallur, Chennai -600119.
Time- 9 : 00 AM - 12 : 30 PM.
Interview Date- 1st November 2025.
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
Transaction Monitoring • Chennai, Republic Of India, IN
Related jobs
- Promoted
Monitoring and Observability Specialist
Best Infosystems Ltd.Pune, Republic Of India, IN Performance Monitoring & Analytics Consultant_Full-Time_Pune.Performance Monitoring & Analytics Consultant.Overall 5+ years of experience.
Any enterprise monitoring tool experience.Must have 5 plus ...Show moreLast updated: 30+ days ago
- Promoted
Monitoring Solutions Engineer
QualityKiosk TechnologiesRepublic Of India, IN Level 2 Engineer – Dynatrace Configuration & Administration (24×7 Operations).Navi Mumbai (Work from Office / Client Location – No Hybrid).
Years in Dynatrace Administration.The Level 2 Dynatrace En...Show moreLast updated: 3 days ago
- Promoted
Transaction Advisory Specialist
NexdigmRepublic Of India, IN Click here to know - 'Who we are?'.As a first level management role this position provides an opportunity to display your technical and people management skills by ensuring complete seamless operat...Show moreLast updated: 24 days ago
- Promoted
Illumio- Zero Trust Microsegmentation
CareerXperts ConsultingNagpur, IN Hiring : Manager - Zero Trust Microsegmentation.Bengaluru | 💼 5+ Years Experience.Lead Illumio microsegmentation implementations.
Design & deploy Zero Trust policies.Analyze network infrastructure &...Show moreLast updated: 14 days ago
- Promoted
Subject Matter Expert (SME) - ELA Assessment Authoring
LearningMateNagpur, IN We are seeking a highly skilled and experienced English Language Arts (ELA) Assessment Author to develop and review assessment items aligned with state standards and test blueprints across seven US...Show moreLast updated: 17 days ago
- Promoted
Telemetry Analyst
Greymatter InnovationzNagpur, IN Greymatter Innovationz helps you stay digitally relevant across domains, technologies, and skillsets, every day.Support building an Enterprise Data Lakehouse focused on observability.Define relevan...Show moreLast updated: 17 days ago
- Promoted
Quantitative Trader
GoQuantNagpur, IN Quantitative Trading (Paid) - GoQuant Technologies Inc.GoQuant develops solutions that make life easier and more profitable for digital asset traders and researchers.
We do so primarily by increasin...Show moreLast updated: 30+ days ago
- Promoted
AML Transaction Monitoring Specialist
Tata Consultancy ServicesPune, Republic Of India, IN Walk-in Interview Opportunity in Pune • • 🌟.Are you an experienced professional in AML - Transaction Monitoring & Sanction Screening.
Here's your chance to showcase your expertise at Tata Consultancy...Show moreLast updated: 1 day ago
- Promoted
SOC Threat Monitoring Analyst
PeoplefyPune, Republic Of India, IN Specialist for leading product based MNC in Pune, Kharadi.Kindly refer below JD & share your resume on.Experience with SOC, Threat Monitoring.
Experience with Threat & vulnerability management.Exper...Show moreLast updated: 11 days ago
- Promoted
Audio Transcription Specialist
Innodata Inc.Nagpur, IN Innodata (NASDAQ : INOD) is a leading data engineering company.With more than 2,000 customers and operations in 13 cities around the world, we are an AI technology solutions provider-of-choice for 4...Show moreLast updated: 14 days ago
- Promoted
- New!
Oracle Cloud EPM Specialist
Philodesign Technologies IncNagpur, IN Job Requirements – Oracle Cloud EPM Specialist.Strong debugging and troubleshooting skills for.Strong analytical mindset with a focus on.
Ability to work effectively within a.Demonstrated capability...Show moreLast updated: 5 hours ago
- Promoted
SolarWinds Monitoring Specialist
Tata Consultancy ServicesPune, Republic Of India, IN Role : Solarwinds Administrator.Required Technical Skill Set : Solarwinds Monitoring.Desired Experience Range : 4-6 years.
Skilled and experienced L2 / L3 Solrwinds Monitoring Engineer to join our team....Show moreLast updated: 30+ days ago
- Promoted
- New!
SOC Analyst
MitKat AdvisoryNagpur, IN MitKat Advisory is a global risk consultancy enabling sustainable resilience by pre-empting and managing operational risks.
Through our near real-time risk intelligence platform, datasurfr.The prima...Show moreLast updated: 5 hours ago
- Promoted
Senior Manager IS Cyber Culture & Awareness
MashreqNagpur, IN The Cyber Security Awareness Specialist plays a critical role in maturing Mashreq Bank’s cyber security awareness program.
The specialist is responsible for fostering a culture where Cybersecurity i...Show moreLast updated: 3 days ago
- Promoted
Dynatrace Monitoring Specialist
Tata Consultancy ServicesPune, Republic Of India, IN Hand on experience in application performance monitoring and analysis using Dynatrace,.Experience in designing and implementing sophisticated data visualization strategies.Performance tuning, updat...Show moreLast updated: 24 days ago
- Promoted
Trader
GoQuantNagpur, IN Trader – GoQuant Technologies Inc.GoQuant develops solutions that make life easier and more profitable for digital asset traders and researchers.
We do so primarily by increasing transparency, boost...Show moreLast updated: 30+ days ago
- Promoted
- New!
Application Monitoring Specialist
QualityKiosk TechnologiesRepublic Of India, IN Job Title : Level 2 Engineer – Dynatrace Configuration & Administration.Navi Mumbai (Work from Office / Client Location – No Hybrid).
Years in Dynatrace Administration.The Level 2 Dynatrace Engineer ...Show moreLast updated: 6 hours ago
- Promoted
Cloud Native Solution Architect with GenAI (Part Time Trainer)
Patch the SkillNagpur, IN This is a part-time opportunity We are looking for a Senior Solution Architect to deliver technical training on Enterprise Architecture, Cloud (AWS & Azure), DevOps, Containerization, and Cloud Mig...Show moreLast updated: 30+ days ago