0.0 - 4.0 years

0 Lacs

nagpur, maharashtra

On-site

As a Financial Analyst in the Finance Domain at HCLTech, your role will involve reviewing bills and invoices. Your responsibilities will include: - Adhering to processes to ensure high quality and customer service. - Following escalation procedures for issues that are beyond the agent level for first call resolution. - Adhering to break schedule adherence. - Participating in motivational activities and implementing feedback provided during monitoring sessions. - Updating various logs such as escalation log, complaint tracker, etc. - Ensuring data security for proprietary customer data. Qualifications and Work Experience criteria include: - Excellent communication skills, both verbal and writ...

Posted 3 weeks ago

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Fraud Investigation Analyst Teamware Solutions

1.0 - 4.0 years

3 - 8 Lacs

Hyderabad

Work from Office

Role & responsibilities Required Skills: SAR AML INVESTIGATIONS FINANCIAL CRIME FRAUD INVESTIGATIONS Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutio...

Posted 3 months ago

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Fraud Analyst Teamware Solutions

1 - 4 years

3 - 8 Lacs

Hyderabad, Bengaluru

Work from Office

Role & responsibilities Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, an...

Posted 4 months ago

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