Analyst

Tata Consultancy Services

Bengaluru, India

Job Description

• a) Carries out an investigation using defined rules to identify the suspicious transactions
• b) Quality Control for an agreed percentage of Daily Alerts (based on learning curve)
• c) Providing Daily and Monthly MI as specified
• d) Achieve required Quality and Productivity, as specified
• e) Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity
• f) Experience must in any fraud investigations process