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Process Analyst - Digital Operations

1 - 4 years

1 - 4 Lacs

Bengaluru

Posted:3 weeks ago| Platform: Naukri logo

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Skills Required

Service level Process Analyst Banking Monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, Floating, Kiting fraud and similar other risks. Identify fraudulent transactions and Hold or Acquit the transaction based on fraud analysis Resolve queued transactions within the service level agreements to reduce potential revenue losses. Interact with banks and customers to validate information and to confirm or cancel authorizations

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SLK Software
SLK Software
slksoftware.com/

Information Technology and Services

Louisville

200+ Employees

183 Jobs

    Key People

  • Ravi K. Shankar

    CEO

  • Ashok S.

    CTO

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