Payment Investigation Analyst
TCS
2 - 5 years
Hyderabad
Posted: 27/11/2024
Job Description
JOB ROLE: Payment Investigation Specialist
LOCATION: Hyderabad
EXPERIENCE: 2 to 5 years
Skill requirement:
- Experience in banking operations or any of the following: payments/settlements/fund transfers, Trade & Securities, Custody related to banking products
- Knowledge on Message types of SWIFTS, FED WIRE, CHIPS, Telex and IntelliTrace system an advantage
- Sound risk management mindset and good understanding of compliance - AML/OFAC
- Good in both verbal and written communication skills
- Good investigation and problem-solving skills
About Company
Tata Consultancy Services (TCS) is one of the largest multinational IT services and consulting companies in the world, headquartered in Mumbai, India. It operates in over 50 countries and is a part of the Tata Group, India's largest business conglomerate. TCS offers a wide range of services including software development, consulting, digital transformation, and business solutions, serving industries such as finance, healthcare, retail, and telecommunications. Known for its global reach, technological expertise, and innovation, TCS is consistently ranked among the top IT services companies globally.
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