Required Fraud Analyst l Gurgaon l US Shift l
- Asap Staffing
- 1 to 6 Yrs
- Noida, Gurugram
- 3 years ago
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Job Description
Jobseekers,
We're seeking some skilled Fraud Analyst to analyze financial data, investigate suspicious transactions, develop prevention strategies, and stay up-to-date with the latest fraud trends. Join our team today!
5 Days Work
US Shift
**Immediate joiners preferred!!**
Eligibility Criteria:
Graduate only can apply
Min. 1 Year experience is mandatory
Good Communication skills
Knowledge of ATO,ACH,Transaction monitoring,Check Fraud,Card Fraud,account related Fraud, SAR Filing, Etc. is required
Responsibilities:
- Conducts thorough reviews and inquiries on identified and suspicious accounts within the specified systems
- Completes Inbound/Outbound calls and take appropriate action based upon results
- Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization.
- Coordinates cross-functional communication, to resolve fraud situations and provides recommendations to resolve fraud
- Interacts with members, as needed, who are reporting fraudulent activity
- Reviews suspicious documentation submitted for new accounts
- Compiles information from multiple channels and determine which accounts need to be restricted and what departments need to be contacted
- Enters and maintains accurate case detail notes for all alerts received and reports type of fraud on each occurrence
- Provides escalation and updates to supervisor regarding alerts worked
- Responds promptly and exercises exceptional communication skills in an effort to optimize each contact with members, partners and external vendors/banks
- Ensures compliance with departmental standards and processes to increase production and accommodate work volumes toward enhanced member satisfaction
- Fosters a culture of accountability, collaboration, speed, innovation, excellence, and a fun work environment while continuously elevating the quality and caliber of our fiscal controls
Salary and perks:
Salary upto 8.5LPA+ Incentives
PF+Medical Insurance
Cab Facilities etc.
Interested Candidates can share their Resumes via Mail: hidden_email or Whatsapp @hidden_mobile(Sameer).
Regards
Sameer
hidden_mobile
hidden_email
ASAP Staffing Solutions
Employement Category:
Employement Type: Full timeIndustry: KPO / Analytics Role Category: Operations Management / Process AnalysisBack Office Operations Functional Area: Not ApplicableRole/Responsibilies: Required Fraud Analyst l Gurgaon l US Shift lContact Details:
Company: ASAP StaffingLocation(s): Noida, Gurugram
Keyskills: fraud detection bank fraud fraud analysis fraud prevention check fraud fraud investigation identity fraud fraud control account takeover
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