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Fraud Analyst
Job
Tata Consultancy Services
Glen Burnie, MD (In Person)
$105,000 Salary, Full-Time
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Job Description
Analyze, review, and work complex electronic credit/debit card cases produced by the ServiceNow Fraud Detection System to prevent high-dollar liability. Monitor and investigate fraudulent activity to protect cardholder accounts. Develop and implement fraud strategies, rules, and analytics to detect, analyze, and map financial/criminal networks. Conduct research on global fraud threats, analyze trends, and turn data into actionable intelligence for improved decision-making. Identify operational gaps, recommend new fraud mitigation channels, and ensure compliance with policies Good communication skills