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Hiring For Fraud Detection -fraud Investigation -us Banking Process @ One premium client

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 Hiring For Fraud Detection -fraud Investigation -us Banking Process

Job Description

Detect, analyze & prevent fraudulent activities; monitor transactions; assist in investigations; maintain fraud detection systems
Monitor transactions & activities to identify potential fraud pattern
Fraud investigation for Credit Cards & Debit Cards

Required Candidate profile

Graduate with 2-3 years of Exp in Fraud Detection, Fraud Investigation
Proficient in Excel, Data Analysis Tools & Fraud Monitoring Systems
Excellent Communication Skills
in****************a@gm**l.com

Job Classification

Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Assessment / Advisory
Role: Risk Analyst
Employement Type: Full time

Contact Details:

Company: One leading Channel
Location(s): Noida, Gurugram

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Keyskills:   Fraud Investigation International Process Fraud Detection Transaction Monitoring Fraud Analysis Fraud Disputes Fraud Credit Card Fraud Fraud Analytics Fraud Monitoring Fraud Management System Fraud Prevention Fraud Control Fraud Management Fraud Risk Assessment

 Job seems aged, it may have been expired!
 Fraud Alert to job seekers!

₹ -8 Lacs P.A

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One premium client

We are Multiple service provider org, (HR Recruitment specialist in IT / Non -ITES, Accounting Firms, Banking, BFSI, Retails, Shipping, Logistics, Marketing and Advertising, FMCG, Financial Services, BPO, Manufacturing, Online Education sector)