Transaction Screening and Fraud Chargeback

TCS

1 - 8 years

Chennai

Posted: 14/06/2025

Job Description

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.

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