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Hiring For Fraud and KYC voice profile in banking Domain

1 - 5 years

4 - 6 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Experience of customer service for fraud and risk related in non-voice process
Experience in end-to-end Fraud investigation on bank accounts, transactions, check deposits and cards fraudEnsuring compliance with regulatory standards.

Required Candidate profile

Commitment and drive for resultsReasoning and analyticalIdentify fraud trends, make recommendations for new strategies to prevent additional lossMust Be GraduateShould have excellent comms skills

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Professional Services

New York

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