Fraud Analyst
Job in
Glen Burnie, Anne Arundel County, Maryland, 21060, USA
Listed on 2026-05-26
Listing for:
Tata Consultancy Services Limited
Full Time
position Listed on 2026-05-26
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Advisor / Consultant, Financial Crime, Banking Analyst
Job Description & How to Apply Below
Job Description
Position:
Analyst (Fraud Management & Forensics)
Location:
Glen Burnie, MD
Salary: $90,000 to $120,000 per year
Responsibilities- Analyze, review, and process complex electronic credit/debit card cases produced by the Service Now 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.
- Communicate findings and recommendations clearly to stakeholders.
- Bachelor’s degree in Computer Science or a related field.
- 8‑10 years of experience in fraud management or a related area.
- Strong communication skills and ability to analyze complex data.
- Knowledge of fraud detection systems and analytic tools.
- Fraud Management and Forensics expertise
Job
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