Risk Investigator Associate JOBGONIC PRIVATE LIMITED

1.0 - 6.0 years

0 - 0 Lacs

pune

On-site

Greetings from Jobgonic Pvt Ltd. Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. At least 1 year of BPO or call center experience in risk and fraud management, preferably within financial accounts or industries such as ...

Posted 1 day ago

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Fraud Analyst JOBGONIC PRIVATE LIMITED

1.0 - 6.0 years

0 - 0 Lacs

pune

On-site

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least r...

Posted 2 weeks ago

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Fraud Investigator Jobs In Abroad Countries Srv Global Consultancy Private Limited

1.0 - 11.0 years

30 - 55 Lacs

, United States of America (USA)

On-site

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 8800897895 What you'll be working on; Unauthorised card fraud Unauthorised faster payment fraud Authorised card payment fraud Authorised faster payment fraud Third party account takeover attempts Your day to day; Fraud Investigators within our protect pillar work within a mixture of regulated and unregulated deadlines. Their role supports the quality of performance and knowledge across the pillar. Gathering evidence from customers claim submissions via our In app ch...

Posted 2 months ago

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Compliance Associate Synergy Plus Business Consulting Group Hiring For for a MNc

1.0 - 6.0 years

0 - 0 Lacs

noida

On-site

Duties & Responsibilities. Handle all the sanctions and PEP screening alerts on a daily basis. Ensure all Sanctions and PEP Screening alerts are reviewed in compliance Internal policies and procedures Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk, unusual and suspicious customers/transactions on a timely manner. Escalate suspicious cases. Prompt execution of any regulatory driven name search requests Ensure and support in providing timely assistance/clarification/queries to internal stakeholders Interested one pls share resume on recruiter4.spbcgroup@gmail.com or whatsapp on 9315128588 Good English Co...

Posted 2 months ago

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Fraud Analyst Jobs In Abroad Countries Srv Global Consultancy Private Limited

1.0 - 11.0 years

30 - 60 Lacs

, United States of America (USA)

On-site

Posted 3 months ago

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