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Urgent hiring For Fraud Banking process/ Hyderabad Knotify Services

1 - 6 years

2 - 7 Lacs

Hyderabad

Work from Office

Review the Transaction alert or case Research/Investigate the transaction to determine whether it is suspicious or non-suspicious. Good knowledge of risk and fraud in the consumer and retail banking sector. Identify and report fraud trends. Required Candidate profile Flexible to work in Graveyard/Midnight Shift only Rotational Night Shifts Investigate potentially fraudulent customer behaviour using critical data points Assist Regulatory Operations Compliance

Posted 3 months ago

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Fraud Analyst Randstad

5 - 10 years

0 - 1 Lacs

Pune

Work from Office

Location: Pune (karadi) permanent role us shift please go through the below JD if interested please share your resume in this email id vijay.n@randstad.in or whagtsapp in 9962628878. To know about client details pls connect in the given no 9962628878. Responsibilities: Perform short and long term forecasting analysis and standardized fraud analysis Make judgments based on practice and precedence, and work within guidelines, under general supervision Develop and maintain working knowledge of business/industry standards and practices Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area Identify inconsistencies in data or results, and exchange information in a concise and logical way Impact the business directly through the quality of the tasks/services provided. Experience in Dispute, Chargeback, Fraud analysis, Card fraud operations, Fraud investigation, Fraud Detection, Qualifications: Relevant experience of 5+ years in a related role Knowledge and previous experience in the Investigation and Fraud claims process, dispute and Chargeback. Experience in trend analysis and alerts in early fraud detection Extensive knowledge of the Bank's Transactional Processing platforms Proficient in Microsoft Office and Access Consistently demonstrates clear and concise written and verbal communication Demonstrated ability to remain unbiased in a diverse working environment. Candidate should be willing to work in US shift/night shifts Education: Bachelor's degree

Posted 3 months ago

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