Publisher :

TataMotors LTD

sector :

Metalworking Industry

Job title :


location :

Bangalore, India

Contract type :


Working hours :

Full time

Salary :

Gross remuneration 25000.00 - 35000.00 Yearly


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

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