Posted:1 day ago|
Platform:
Work from Office
Full Time
Location: Noida Job Summary:
We are seeking a skilled and detail-oriented Analyst to join our Card Services team with specialized experience in ATM Fraud Verification. The ideal candidate will have a strong background in reviewing and analysing various types of ATM transactions. This role requires a keen understanding of fraud detection and prevention methodologies, as well as a commitment to maintaining high standards of accuracy and efficiency in transaction review and verification processes.
Key Responsibilities: • Conduct detailed review and verification of ATM transactions, focusing on STAR POS transactions and STAR Card Not Present scenarios. • Analyze and investigate suspected fraudulent activities related to ATM transactions and take appropriate action based on findings. • Process Stop Payment requests and ensure compliance with internal policies and procedures. • Handle VISA PC Payment verification and related tasks with a high degree of accuracy and attention to detail. • Manage VDR FR Goodwill cases and ensure timely resolution according to established guidelines. • Perform ATM PC Payment reconciliation and verification processes. • Conduct ATM Settlement reviews to identify discrepancies or irregularities. • Verify PIN authorizations for ATM transactions and ensure adherence to security protocols. • Perform Non-Fraud Check Verification for ATM transactions to prevent unauthorized activities
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