Hiring freshers For international Banking process/ upto 4.2 lpa

Job Description

Greetings!!! We are hiring freshers for international banking process. Job role: Customer Advisor Shift: UK/ US rotational shift 5 days of working, 2 days rotational off Location: Manyata tech park/ Mahadevpura/ Electronic City Salary: upto 4.2 lpa We are looking for only graduate freshers, preferably from commerce background. Key responsibilities include: Investigating suspicious transactions: Reviewing flagged transactions to determine if they are fraudulent, including analyzing transaction details, account activity, and customer information. Identifying fraud patterns: Analyzing data to identify trends, recurring patterns used by fraudsters. Customer verification: Contacting customers to verify transaction details, address concerns, and gather additional information to assess legitimacy. Data analysis: Utilizing specialized tools to analyze transaction data, customer behavior, and other relevant information to identify potential fraud. Decision-making: Making informed decisions based on investigations to either approve or decline transactions, taking necessary actions to mitigate risk. Reporting and documentation: Maintaining detailed records of investigations, documenting findings, and reporting suspicious activity to relevant internal teams. Collaboration: Working with other departments such as risk management, compliance, and customer service to share information and coordinate fraud prevention strategies. Staying updated: Keeping abreast of emerging fraud schemes, industry trends, and regulatory changes to enhance fraud detection capabilities. Interested candidates can call or share their cv to DIVYA 9513900439 rivera.divya@gmail.com Thanks and regards, Rivera Manpower Services