Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation EXL

3.0 - 7.0 years

0 Lacs

haryana

On-site

As a member of the Fraud Operations team, your role will involve being responsible for all aspects of Fraud investigations. This includes investigating Application Fraud, conducting Transactional Reviews, handling Debit/Credit Card Fraud cases, managing Check Deposits, ACH/Check returns, and reviewing any suspicious activity related to all products such as checking/savings, credit cards, loans, and Investment accounts. You will be required to advise and assist Management in making strategic decisions, implementing objectives, and driving business goals. Key Responsibilities: - Conducting thorough investigations on various types of fraud including Application Fraud, Transactional Reviews, Deb...

Posted 1 week ago

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Senior Analyst - Trade Compliance Flex

2.0 - 6.0 years

0 Lacs

chennai, tamil nadu

On-site

As a Senior Analyst - Trade Compliance at Flex, a diversified manufacturing partner in Chennai, you will play a crucial role in global trade compliance activities. Your responsibilities will include: - Demonstrating a basic understanding of import/export laws, regulations, policies, and procedures. - Developing and delivering the Trade Compliance policy framework, procedures, and processes. - Conducting specific training programs as directed by the manager. - Participating in projects aimed at driving strategies and initiatives for Global Trade Cost Savings. - Performing effective transactional reviews and audits of all import/export records, evaluating issues and providing recommendations f...

Posted 3 weeks ago

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