Sr Executive - Governance, Risk & Compliance

0 years

0 Lacs

Posted:1 week ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Job Description -:


1): Performing various activities under Telecom Fraud Monitoring Operations such as...

a): Perform near real-time monitoring through FMS with effective closure of fraud alerts

b): Conduct CDR analysis, routing patterns, customer alert history & call testing to determine nature of traffic

c): Brainstorming & designing new rules to cover different telecom frauds in Voice, MMX & TC-MOVE and validation of existing rule (Market Intelligence)

d): Periodical review of configured rules

e): Performing Audit/Quality Check (QC) of alerts closed by team

f): Preparation of MIS and Reports for Senior Management

g): Work in rotational shifts and ensure proper shift handovers

h): Work closely with Internal teams and support team as and when required

i): Internal data management / Updating the relevant master files


2): Conduct timely and thorough Investigation of Fraud dispute cases / fraudulent usage i.e., analysis of fraud dispute cases and taking corrective actions.

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Tata Communications logo
Tata Communications

Telecommunications

Chennai

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