Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation EXL

3.0 - 7.0 years

0 Lacs

haryana

On-site

As a member of the Fraud Operations team, your role will involve being responsible for all aspects of Fraud investigations. This includes investigating Application Fraud, conducting Transactional Reviews, handling Debit/Credit Card Fraud cases, managing Check Deposits, ACH/Check returns, and reviewing any suspicious activity related to all products such as checking/savings, credit cards, loans, and Investment accounts. You will be required to advise and assist Management in making strategic decisions, implementing objectives, and driving business goals. Key Responsibilities: - Conducting thorough investigations on various types of fraud including Application Fraud, Transactional Reviews, Deb...

Posted 2 weeks ago

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JOB For MALE |Fraud Prevention Credit card || Poonamallee, Porur Manpowergroup Services India

1.0 - 6.0 years

3 - 4 Lacs

chennai

Work from Office

Job Title: Executive Fraud Prevention (Falcon) - Hindi language mandatory. Location: Chennai - Poonamallee High Road, Porur About the Company: A leading financial services organization, recognized as one of Indias top credit card issuers. We are committed to innovation, customer convenience, and fostering an inclusive workplace where employees thrive. Role Purpose: To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience. Key Responsibilities: Analyze applications/transactions for patterns to unearth frauds & make decisions to approve/decline applications or block/unblock cards. C...

Posted 1 month ago

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Deputy Manager-Falcon Manpowergroup Services India

4.0 - 9.0 years

3 - 7 Lacs

chennai

Work from Office

Role Accountability Application Fraud / Transaction Fraud Monitoring & Decisioning: Lead the team of fraud SME analysts to identify fraudulent application/transaction patterns across various attributes Ensure comprehensive alert review by the team by leveraging all available profile attributes, alternate sources of data, -ve databases, past patterns, and available online validation sources to identify anomalies and prevent fraudulent activity Analyze Fraud Modus Operandi & decisioning patterns to feed learnings for SOP improvement/updation Perform RCA of the identified/prevented frauds and share the same with the sampling/investigation team to unearth fraud syndicates in the market Conduct w...

Posted 2 months ago

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Data Test Lead Barclays

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

Embark on a transformative journey as a Data Test Lead at Barclays, where the vision is clear to redefine the future of banking and craft innovative solutions. In this role, you will be responsible for creating and enhancing the data that drives the bank's financial transactions, placing data quality at the forefront of all operations. This presents a unique opportunity to shape the organization's data usage and be a part of an exciting transformation in the banking sector. To excel as a Data Test Lead, you should have experience with a diverse range of solutions including Fraud Detection, Fraud Servicing & IDV, Application Fraud, and Consumption BI patterns. Strong Test Automation skills ar...

Posted 3 months ago

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