Transaction Screening and Fraud Chargeback

TCS

1 - 8 years

Chennai

Posted: 14/06/2025

Getting a referral is 5x more effective than applying directly

Job Description

Process: KYC/Transaction Screening and Fraud Chargeback

Location: Chennai

Skills: Name Screening/Customer Screening, Transaction Monitoring & Transaction Screening, Fraud Chargeback

etc, Good Communication skills (Written & Verbal),

Experience: 1+ years of experience in Transaction Screening and Fraud Chargeback

is mandatory

Any Graduates with (1 Year to 8 Years) of KYC/Transaction Screening and Fraud Chargeback experience can apply.

Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
Graduates through Open Universities/Correspondence graduates need not apply
Not more than 2 years of gap in Graduation or Employment.
Willingness to work in all Shifts
Relieving letters from all the previous companies are mandatory

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

365525

Desired Skills

Risk AML

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

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.

Transaction Screening and Fraud Chargeback

TCS

Job Description

About Company

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