Fraud Analyst
Job in
Glen Burnie, Anne Arundel County, Maryland, 21060, USA
Listed on 2026-07-01
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Analyst, Financial Compliance
Job Description & How to Apply Below
Job Description
- Analyze, review, and work 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.
- Good communication skills.
Salary Range: $90,000 to $120,000 per year.
QualificationsBACHELOR OF COMPUTER SCIENCE
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