Analyst Fraud Operations

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Analyst - Fraud Operations
T
TIAA GBS India
Pune, Maharashtra
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15 hours ago
Full–time
Analyst, Client Services
The Fraud Operations Analyst participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under close supervision, this job participates in identifying potential fraud cases and taking appropriate action.

Key Responsibilities and Duties
• Participates in investigations of alleged violations of the corporation’s ethical standards and non-compliance with applicable laws, regulations and corporate policy issues.
• Assists with conducting routine audits of corporate departments to ensure compliance and manages the process of correcting noncompliance and compliance gaps.
• Uses data analysis and software to identify potential cases of fraud such as embezzlement, counterfeiting, cloning, tumbling, piggy-backing, etc.
• Analyzes existing and potential fraudulent situations to protect the company’s financial and operational situation.
• Prepares fraud documentation for prosecution to law enforcement agencies.
• Researches account activity in order to assess levels of risk.
Educational Requirements
• University (Degree) Preferred
Work Experience
• No Experience Required
FINRA Registrations
• SRC Indicator: NRF
Physical Requirements
• Physical Requirements: Sedentary Work

Career Level
5IC

Related Skills
Adaptability, Collaboration, Customer Engagement, Data-Based Decision Making, Detail Oriented, Prioritizes Effectively, Story Telling, Strategic Thinking, TIAA Products/Services Acumen

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Company Overview

TIAA GBS India was established in 2016 with a mission to tap into a vast pool of talent, reduce risk by insourcing key platforms and processes, as well as contribute to innovation with a focus on enhancing our technology stack. TIAA GBS India is focused on building a scalable and sustainable organization , with a focus on technology , operations and expanding into the shared services business space.

Working closely with our U.S. colleagues and other partners, our goal is to reduce risk, improve the efficiency of our technology and processes and develop innovative ideas to increase throughput and productivity.

We are an Equal Opportunity/Affirmative Action Employer. We consider all qualified applicants for employment regardless of age, race, color, national origin, sex, religion, veteran status, disability, ****** orientation, gender identity, or any other protected status.

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If you are a U.S. applicant and desire a reasonable accommodation to complete a job application please use one of the below options to contact our accessibility support team:

Phone: (800) 842-2755

Email: accessibility.support@tiaa.org

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