Analyst- Cheque Fraud Adjustments , Noida NLB Services

0.0 - 5.0 years

1 - 3 Lacs

noida, delhi / ncr

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Location Noida, India (WFO) Description of Position and Responsibilities: Review, validate and authorize in Cheque Fraud Adjustment in the customer account, other bank and FRB (Federal Reserve Bank). Handle accountholders who present counterfeit items. Distinguish between recover rights on alterations, fraudulent items, and forged endorsements. Use Regulation CC holds and other tools to prevent loss. Identify check washing, cash-back scams, fraudulent items, check kiting, and other types of check fraud. Listen to what your accountholder is saying to determine if a check is legitimate. Use check adjustment processes to resolve fraud and nonfraud exceptions Qualification Requirements: Educatio...

Posted 3 weeks ago

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Hiring For the Fraud Detection/Investigations role Asap Staffing Solutions Delhi

2.0 - 7.0 years

4 - 7 Lacs

Gurugram, Delhi / NCR

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Hiring for the Fraud Detection/Investigations role. Experience-2-10 years Location-Gurgaon Graduation mandatory Salary up to 6.5-8.5 LPA Need candidates who are having a good experience in the ACH, Cheque and Mobile Cheque Deposit Fraud.

Posted 3 months ago

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Analyst/ Sr Analyst NLB Services

1.0 - 4.0 years

2 - 5 Lacs

Noida, New Delhi, Delhi / NCR

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Job Title Sr. Analyst Experience 1-4 years (Please share your cv at surbhi.malhotra@nlbtech.com Location Noida, India (WFO) Description of Position and Responsibilities: Review, validate and authorize in Cheque Fraud Adjustment in the customer account, other bank and FRB (Federal Reserve Bank). Handle accountholders who present counterfeit items. Distinguish between recover rights on alterations, fraudulent items, and forged endorsements. Use Regulation CC holds and other tools to prevent loss. Identify check washing, cash-back scams, fraudulent items, check kiting, and other types of check fraud. Listen to what your accountholder is saying to determine if a check is legitimate. Use check ad...

Posted 4 months ago

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Analyst/ Sr Analyst NLB Services

1.0 - 4.0 years

2 - 5 Lacs

Noida, New Delhi, Delhi / NCR

Work from Office

Job Title Sr. Analyst Experience 1-4 years Location Noida, India (WFO) Description of Position and Responsibilities: Review, validate and authorize in Cheque Fraud Adjustment in the customer account, other bank and FRB (Federal Reserve Bank). Handle accountholders who present counterfeit items. Distinguish between recover rights on alterations, fraudulent items, and forged endorsements. Use Regulation CC holds and other tools to prevent loss. Identify check washing, cash-back scams, fraudulent items, check kiting, and other types of check fraud. Listen to what your accountholder is saying to determine if a check is legitimate. Use check adjustment processes to resolve fraud and nonfraud exce...

Posted 4 months ago

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