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Senior Process Specialist

Date Posted: Oct 23, 2026
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Job Detail

  • location_on
    Location Indore, Madhya Pradesh, India
  • desktop_windows
    Job Type: Full Time/Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Dec 07, 2026
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Job Description

TCS Hiring for Fraud Detection Operation specialist

Experience: 4-10yrs

Location: Mumbai,Indore


1)Strong knowledge of banking regulations and the prevention and detection of fraudby means ofFraudRisk Identification Service (FRIS) case management

2) Cheque Processing 

Cheque & remittance data for various remittance processing customers using multiple processing platforms
• Validation & Repair – validating codeline and non-codeline fields, in accordance with Clearing scheme and client requirements and repairing items that do not pass validation
• Fraud checking & Technical Validation of Cheques – Review of cheques to identify fraud in line with each client’s requirements
• Cheque Decisioning – Applying the Pay & No pay decision to the cheques for Check Positive Pay
• Cheque Disputes - Logging of queries received from customers (via telephone, email, or Agency Portal) and the subsequent investigation, remediation, tracking, reporting of these & Includes creation, receipt, and processing of messages
• Cheque Reconciliation of the client suspense accounts

 


About the role
  • Role: Specialist
  • Qualifications: BACHELOR OF ARTS
  • Experience: 3 - 10 Years
  • Skills: Risk AML
  • Function: BUSINESS PROCESS SERVICES
  • Location: Indore
  • Apply by: 2026-10-30

Source: Tata Consultancy Services careers — Read the original posting and apply

This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.

Company Overview

Tata Consultancy Services
Tata Consultancy Services · Mumbai, Maharashtra, India
2,177 open roles

Tata Consultancy Services is an employer in the IT/Computers - Software, Software Services sector with operations in India. This is a directory listing maintained by Kaam Ki Khoj so that candidates can find the organisation; it is not an official com... Read More

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