Senior Executive

EXL

0 years

0 Lacs

gurugram haryana india

Posted:11 hours ago| Platform:

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Skills Required

documentation support monitoring strategies reports report writing

Work Mode

On-site

Job Type

Full Time

Job Description

Conducts thorough investigations on identified and suspicious accounts within the specified systems. Ability to create a case file with documentation to support the final decision.
Monitoring of fraud claims to ensure validity of claim, which may include contacting merchants, financial institutions and/or clarifying customer statements as necessary.
Gathering appropriate documentation to support final decision.
Identify fraud trends, make recommendations for new strategies to prevent additional losses, and assume responsibility for special projects as assigned by Management
Reviews alerts/reports to detect Suspicious Activity, fully understand criteria when a Suspicious Activity Report (SAR) is required along with completing BSA form, writing narrative and gathering supporting documentation

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