TCS conducting a walk-in drive for the position of Fraud Analyst on January 4th, 2025 in Chennai. This opportunity is open to candidates with 2 - 6 years of experience and requires a Graduates or a related qualification. TCS Walk-in Drive For Fraud Analyst For more details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.
TCS Walk-in Drive For Fraud Analyst | |
|---|---|
| Company Name | TCS |
| No Of Openings | 100 |
| Job Role | Fraud Analyst |
| Qualification | Graduates |
| Experience | 2 -6 Years |
| Job Location | Chennai |
| Salary | Not Disclosed |
| Interview Date | 4th Jan 25 |
| Interview Time | 09:00 AM to 12:00 PM |
Job Description :
Direct Walkin interview opportunity for AML Transaction Monitoring / Fraud Analyst Professionals @ Chennai on 04th January 2025
Note: Candidates with relevant experience in AML TM can directly Walk-in for interview. Please go through Norms and Eligibility criteria.
Job Role : Team Members
Domain : AML Transaction Monitoring / Fraud Analyst
Walk in Drive Date: Saturday, 04th January 2024.
Timing: 09:00 AM – 12:00 PM
Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.
Job Requirement:
- Should have 1+ years of relevant experience into AML Transaction Monitoring /Fraud Analyst
- Knowledge of laws applicable to money laundering (APAC/EMEA)
- Analytical/investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities. Any full-time Graduate Willingness to work in any shift, including night shift.
- Good communication & Analytical Skills.
- Mode of salary credit should be through bank from all the employers (No cash in hand)
PFB the norms to be followed during the Interview process.
- We will not hold responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
- Two / four-wheelers can be parked in the parking area.
- Candidates must wait in the lounge.
- Water dispensers are available.
- Rest rooms are located near the wash area of cafeteria.
TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If at all you notice the above, please bring it to our attention immediately".
Walk-in Drive Full Details :
Interview Venue :
Tata Consultancy Services Ltd,
Kumaran Nagar, 415/21-24,
TNHB Main Rd, Sholinganallur,
Chennai -600119.
Contact Persons : Navin K.S
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