TCPS Analyst

Welcome to American Express, where we strive to provide exceptional financial services to our valued customers. We are currently seeking a highly skilled and motivated TCPS Analyst to join our team. As a TCPS Analyst, you will play a critical role in monitoring and analyzing our company's transactions in order to detect and prevent fraudulent activity. We are looking for someone who is detail-oriented, analytical, and has a strong understanding of risk management. If you are passionate about protecting our company and customers from potential threats, we encourage you to apply for this exciting opportunity.

1. Monitor transactions: Continuously monitor all financial transactions within the company to identify any potential fraudulent activity.
2. Analyze data: Utilize data and analytics to identify patterns and trends in financial transactions to detect and prevent fraud.
3. Identify potential risks: Proactively identify potential areas of risk and develop strategies to mitigate them.
4. Conduct investigations: Conduct thorough investigations into suspicious transactions and collaborate with relevant teams to gather evidence and make recommendations for action.
5. Maintain records: Maintain accurate records of all detected fraudulent activity and report findings to management.
6. Develop fraud prevention strategies: Utilize industry best practices to develop and implement effective fraud prevention strategies.
7. Stay updated on industry trends: Keep abreast of industry trends and changes in fraud tactics to continuously improve fraud prevention methods.
8. Collaborate with cross-functional teams: Work closely with other departments, such as IT, risk management, and customer service, to develop and implement fraud prevention procedures.
9. Train employees: Train employees on fraud awareness and prevention techniques to ensure a company-wide understanding of fraud risks and prevention methods.
10. Adhere to company policies: Adhere to company policies and procedures related to fraud prevention and risk management.
11. Communicate with customers: Communicate with customers to verify transactions and resolve any potential issues related to fraud detection.
12. Provide recommendations: Use data analysis and investigation findings to make recommendations for improving fraud prevention processes and procedures.
13. Stay compliant: Ensure compliance with all relevant laws and regulations related to fraud prevention and financial services.
14. Maintain confidentiality: Maintain strict confidentiality of all sensitive information related to fraud detection and prevention.
15. Foster a culture of fraud prevention: Act as a role model for ethical behavior and promote a culture of fraud prevention within the company.

According to JobzMall, the average salary range for a TCPS Analyst in Gurugram, Haryana, India is between ₹6-8 lakhs per year ($8,000-$10,700 USD). However, this can vary depending on factors such as experience, education, and the specific company or industry the TCPS Analyst is working in. Additionally, some companies may offer additional benefits and bonuses that can affect the overall salary package.

American Express Co. operates as a global services company, which engages in the provision of credit card, financial, and global travel services. It operates through the following business segments: U.S. Card Services, International Card Services, Global Commercial Services, Global Network & Merchant Services, and Corporate.