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1.0 - 5.0 years

3 - 6 Lacs

hyderabad

Work from Office

Responsibilities: Conduct time-sensitive and comprehensive investigations with a heavy influence on learning about common fraud vectors and tagging them appropriately. Demonstrate strong attention to detail to ensure each record is clearly and accurately documented for future reference. Review and action accounts in accordance with policy and procedure. Monitor activities in customer accounts, through the analysis and review of exception surveillance reports. Demonstrates ability to identify problems/concerns. Foster a culture of accountability, collaboration, speed, innovation, excellence and a fun work environment while continuously elevating the quality and caliber of our controls. Review...

Posted 1 month ago

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