Senior Risk & Controls Analyst - Fraud, Compliance & Data
Listed on 2026-09-30
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Finance & Banking
Banking & Finance, FinTech, Banking Analyst -
IT/Tech
Banking & Finance, FinTech
Tata Consultancy Services is seeking a Risk & Controls Analyst to support fraud operations, third‑party risk, regulatory compliance, and operational risk management within a financial services or fintech setting.
The role requires executing control assessments, identifying gaps, tracking issues to closure, and producing governance-ready reports for leadership and risk stakeholders. You will run SQL queries and collaborate with multiple teams to strengthen control effectiveness.
We are seeking a motivated Senior Risk & Controls Analyst
- Fraud, Compliance & Data to join Tata Consultancy Services in SC, United States.
The Senior Risk & Controls Analyst
- Fraud, Compliance & Data position in the Finance, IT & Technology field is open for applications.
We have an opening for a Senior Risk & Controls Analyst
- Fraud, Compliance & Data in SC, United States within Finance, IT & Technology.
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