Tata Consultancy Services (TCS) is inviting applications for the position of Fraud Analyst in Chennai. This opportunity is ideal for graduates with experience in banking operations or fraud-related processes who are looking to build a career in the financial services and business process management domain.
Job Overview
- Company Name: Tata Consultancy Services (TCS)
- Job Role: Fraud Analyst
- Qualification: Any Graduate
- Experience: 1–4 Years
- Location: Chennai, Tamil Nadu
- Employment Type: Full-Time
- Salary: Best in Industry
- Last Date: Apply As Soon As Possible
About Company
Tata Consultancy Services (TCS) is one of the world’s leading IT services, consulting, and business solutions organizations. Established in 1968 and a part of the Tata Group, TCS serves clients across multiple industries worldwide. The company is known for delivering technology-driven business solutions and helping organizations improve operational efficiency through innovation and digital transformation.
With a global presence spanning numerous countries, TCS employs a large workforce and provides services across technology, consulting, business process services, cloud computing, artificial intelligence, analytics, and enterprise solutions. TCS is recognized for its strong focus on employee development, customer satisfaction, and long-term business partnerships, making it one of the most sought-after employers in the industry.
Job Description
TCS Business Process Services (BPS) is hiring experienced professionals for the role of Fraud Analyst in Chennai. The selected candidates will be responsible for supporting fraud-related operations, reviewing transactions, identifying suspicious activities, and ensuring adherence to organizational and regulatory guidelines.
Candidates should possess relevant experience in banking processes or fraud operations and must be comfortable working in rotational shifts, including night shifts. Strong communication skills and attention to detail are essential for success in this role.
Key Responsibilities
- Monitor and analyze transactions to identify potential fraudulent activities.
- Review alerts, cases, and exceptions related to fraud investigations.
- Follow established fraud prevention and risk management procedures.
- Maintain accurate records of investigations and findings.
- Coordinate with internal teams to resolve fraud-related issues.
- Ensure compliance with company policies and operational guidelines.
- Escalate suspicious activities to appropriate stakeholders when required.
- Support process improvement initiatives to strengthen fraud detection mechanisms.
- Deliver high-quality operational support while meeting performance targets.
Required Skills
- Knowledge of banking operations and financial processes.
- Understanding of fraud detection and fraud operations procedures.
- Strong verbal and written communication skills.
- Good analytical and problem-solving abilities.
- Ability to work in rotational and night shifts.
- Attention to detail and accuracy in handling cases.
- Time management and organizational skills.
- Ability to work effectively in a team-oriented environment.
Eligibility Criteria
Candidates applying for the Fraud Analyst role should meet the following requirements:
- Any Graduate with a minimum of 15 years of regular full-time education (10+2+3).
- Experience ranging from 1 to 4 years in a relevant role.
- Minimum 1 year of experience in any banking process or 2–6 months of experience in Fraud Operations.
- Must currently be working in an associate-level role.
- Candidates with a notice period ranging from 0 to 90 days will be preferred.
- Must be willing to work in rotational shifts, including night shifts.
- Submission of all educational and employment documents is mandatory.
- Previous salary payments should have been credited through bank transfer channels.
Salary Details
TCS offers a competitive compensation package based on the candidate’s qualifications, experience, skills, and interview performance. In addition to salary, employees may receive benefits and career growth opportunities as per company policies.
Salary: Best in Industry
Selection Process
The selection process may include:
- Application Screening
- Recruiter Evaluation
- Technical/Functional Assessment
- Interview Round(s)
- Document Verification
- Final Offer and Onboarding
Tata Consultancy Services (TCS) Off Campus Drive – Important Apply Links
Important Apply Links
| Job Role | Apply Link |
|---|---|
| Fraud Analyst | Apply for this Job |
Frequently Asked Questions
1. What is the job role offered by TCS in this recruitment drive?
TCS is hiring candidates for the position of Fraud Analyst.
2. What qualifications are required for the Fraud Analyst role?
Candidates must be graduates with a minimum of 15 years of regular full-time education (10+2+3).
3. What experience is required for this position?
Applicants should have 1–4 years of experience, including experience in banking processes or fraud operations.
4. Where is the job location for this role?
The position is based in Chennai, Tamil Nadu.