Hiring freshers For international Banking process/ upto 4.2 lpa

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 Muskaan, 8884498984.

Thanks and regards,

Rivera Manpower Services