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| Job Location | Pune |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Risk / Underwriting |
| EmploymentType | Full-time |
* Duties and Responsibilities - Investigate disputes/alerts received from FRM or Customer Service channels and decipher modus operandi - Contribute towards specialized rules in FRM basis investigation of cases - Liaise with sponsor banks of Payer/Payee to reverse the transactions blocking of accounts etc. - Liaise with legal team/field RCU team for reverts on legal complaints , * Minimum experience of 2 3 years in Fraud Risk domain related to Cards & Payment products - Preferable experience with any of the leading Wallet company - Experience of working on FRM tools of NPCI, VISA & Mastercard - Ready to travel to different locations as required for fraud investigations and actions
Keyskills :
customer servicefraudriskproceeds of crimecertified fraud examinerasset tracingaustralasiafrmcardsaccountsusa patriot actfraud analysisonline fraudfraud investigationsfraud prevention