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Fraud Investigator: Risk & Identity Security
Job in
Milford, Clermont County, Ohio, 45150, USA
Listed on 2026-08-18
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Tata Consultancy Services is seeking a Fraud Investigator (L1) in the United States to monitor, review, and investigate potentially fraudulent transactions, account activities, and customer behaviors. The role emphasizes initial fraud assessments, documentation, and escalation of complex cases to higher levels.
The candidate will handle transaction monitoring, case management, and adherence to regulatory requirements, internal policies, and fraud prevention controls while providing professional
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