Senior Level opening For Fraud Investigation.

15 - 24 years

30 - 35 Lacs

Posted:9 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

JOB Role Fraud Investigation / Fraud Dispute/Fraud Prevention Chennai- Senior Role

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-Description-

  • Looking for professionals who are into Fraud Detection & Prevention.
  • Experienced in Transaction Monitoring & Investigations.
  • Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)
  • Prior experience in Fraud detection and investigations, Transaction Monitoring experience is preferred.
  • We are looking for Team Leading experience with Min 100 + people management.

Person should be flexible with any shift

Location - Chennai

5 Day's WFO

Interview will be in virtual

Basic qualification should be graduation in full-time.

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