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Head Infotech India
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Senior Associate - Compliance

Senior Associate - Compliance

Head Infotech India

3 - 8 years

5 - 10 Lacs

Hyderabad

Posted:1 day ago| Platform:

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Skills Required

Career development Interpersonal skills Mediclaim Head Business Development Compliance Conflict management Analytical Risk management Gaming Data interpretation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Perform daily SLA
Analyze and review daily fraud reports
Identify and report suspected frauds and risks
Process Daily Payouts
Accounts Verifications
Updating routine records of findings and action taken along with proper reasoning
Proactively highlighting the risk and fraud mitigation areas
Responding to customer as we'll as internal queries with appropriate resolutions

Requirement

Has knowledge of card games
Experience of working in fraud compliance domain in consumer facing Industry
Excellent analytical, investigative and data interpretation skills
High Conflict Management and Problem-Solving skill
Ability to work under pressure and to deliver within given time frames
Good interpersonal skills
Good in written and oral communication skills
Certificate course in Fraud and Risk management (not Mandatory)

What we offer -

1. Competitive salary

2. Mediclaim Policy - Best in Industry

3. Flexible working hours

4. Career Development Program

5. Best in Industry Reward and Recognition program

6. Inclusive and Collaborative Work culture

7. Lunch is served everyday

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