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Senior Fraud Investigator: Advanced Case Analytics
Job in
Milford, Clermont County, Ohio, 45150, USA
Listed on 2026-09-09
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Tata Consultancy Services is seeking a Fraud Investigator (L2) in the United States to conduct advanced fraud investigations and analyze complex patterns, mitigating losses and supporting prevention initiatives. You will escalate cases from L1, perform root-cause analysis, and recommend corrective actions to deter fraud across multiple channels.
The role requires independent judgment, strong analytical skills, and the ability to mentor L1 investigators while ensuring compliance with BSA, AML,
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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