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TATA Consultancy Services Ltd.

Payment Investigation Analyst

TATA Consultancy Services Ltd.
Early Applicant
  • 4 days ago
  • Be among the first 50 applicants
Hyderabad / Secunderabad, Telangana, India(estd)

IT/Computers - Software

(estd)
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Job Description

Job Description

JOB ROLE: Payment Investigation Specialist

EXPERIENCE: 2 to 5 years

Skill requirement:

  • Experience in banking operations or any of the following: payments/settlements/fund transfers, Trade & Securities, Custody related to banking products
  • Knowledge on Message types of SWIFTS, FED WIRE, CHIPS, Telex and IntelliTrace system an advantage
  • Sound risk management mindset and good understanding of compliance - AML/OFAC
  • Good in both verbal and written communication skills
  • Good investigation and problem-solving skills

Desired Candidate Profile

BACHELOR OF BUSINESS MANAGEMENT

More Info

Role:Process Expert

Industry:IT/Computers - Software

Function:BUSINESS PROCESS SERVICES

Job Type:Permanent Job

Skills Required

Payment

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Date Posted: 21/11/2024

Job ID: 101101869

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About Company

TATA Consultancy Services Ltd.
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Tata Consultancy Services is an Indian multinational information technology services and consulting company with its headquarters in Mumbai. It is a part of the Tata Group and operates in 150 locations across 46 countries. In July 2022, it was reported that TCS had over 600,000 employees worldwide.

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