Sumit Kumar

Role: Senior Fraud Analyst at Tata Consultancy Services
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

About Sumit Kumar

Highly analytical Fraud Analyst with 4 year of experience in detecting and preventing fraudulent activities. Proficient in utilizing data analysis tools to identify patterns and trends, conducting investigations, and implementing effective fraud prevention strategies. Adept at collaborating with cross-functional teams and maintaining strong interpersonal relationships. Committed to maintaining organizational integrity and protecting sensitive customer information.with Lexis Nexis and Experian, and Bridger InsightFraud Analyst | Specialist-Fraud Investigations- ATO|PTO|TOA| ATO SCAM| First Party Fraud| Account Compromised & Card Compromised | SYNTHETIC ID AND TRUE NAME ID THEFT|ACH FRAUD| MOBILE CHECK DEPOSIT FRAUD| P2P TXN FRAUD| Fraud Prevention | Lexis Nexis | Experian | FinTech | Dispute Investigation & Chargeback | Transaction Monitoring | AML/KYC |Due Diligence|

Experience

Senior Fraud Analyst
Tata Consultancy Services
Dec 2025 — Present · Gurgaon, IN
Transfer with new project in DLF Cyber City, Gurgaon

Education

Swami Vivekananda Subharti University, Meerut
Master of Arts - MA, Political Science and Government
CCS (Chaudhary Charan Singh)University
B. A., Art/Art Studies, General
2011 — 2014
Imarticus learning
CBWM , Accounting and Finance

Contact information

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Work email
•••••@tcs.com
Personal email
•••••@•••••.com
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Current company

Tata Consultancy Services

IT Services and IT Consulting · 726K employees · Founded 1968 · Mumbai, India

Tata Consultancy Services (TCS) is the technology partner of choice for industry leading organizations worldwide. Since its inception in 1968, TCS has upheld the highest standards of innovation, engineering excellence, and customer service. It has set an aspiration to become the world's largest AI-led technology services company and is enabling its clients to transform themselves across the full AI stack, from infrastructure to intelligence. Rooted in the heritage of the Tata Group, TCS is focused on creating long term value for its clients, its investors, its employees, and the community at large. With a highly skilled workforce spread across 55 countries and 202 service delivery centers across the world, the company has been recognized as a top employer in six continents. With the ability to rapidly apply and scale new technologies, the company has built long term partnerships with its clients – helping them emerge as perpetually adaptive enterprises. Many of these relationships have endured into decades and navigated every technology cycle, from mainframes in the 1970s to artificial intelligence today. TCS sponsors 14 of the world’s most prestigious marathons and endurance events, including the TCS New York City Marathon, TCS London Marathon and TCS Sydney Marathon with a focus on promoting health, sustainability, and community empowerment. Caution against fraudulent job offers: TCS doesn’t charge any fee throughout the recruitment process. Refer here: https://www.tcs.com/careers/india/recruitment-fraud-alert

tcs.com

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About Sumit Kumar

Experience

Senior Fraud Analyst

Education

Swami Vivekananda Subharti University, Meerut

CCS (Chaudhary Charan Singh)University

Imarticus learning

Find verified contacts for anyone on LinkedIn