Fraud Investigation Bangalore

0.00 to 5.00 Years Bangalore 21 Aug, 2023

Job Location	Bangalore
Education	Not Mentioned
Salary	Rs 1.5 - 6 Lakh/Yr
Industry	BPO / Call Center
Functional Area	Customer Service (International)
EmploymentType	Full-time

Job Description

Job descriptionWalk in drive for Fraud investigation / Transaction Monitoring / SAR / Sal-5.5L PANotice - Immediate JoiningPackage -7L plus shift allowancesMin 1 year experienceLocation - Bangalore (currently should be residing in Bangalore)2 way transportShift - Rotational ShiftProfile - Fraud Investigation / Monitoring Transaction / SAR / Completely in International banking sector.WORK FROM OFFICEInterested candidatesHR sameera@hidden_mobilehidden_emailFraud InvestigationJob descriptionMonitor accounts and transactions regularly to identify any fraudulent activities.Supervise Fraud Analysts to identify and investigate fraudulent activities.Perform fraud investigations and submit reports to the concerned manager.Perform product review to identify any vulnerabilities.Create and implement preventive measures to stop frauds.Investigate any suspicious activity and report to management immediately.Recommend new software tools used for fraud detection, prevention and reporting activities.Interact with external partners such as law enforcement agencies, vendors and banks to validate information to check fraudulent activities.Maintain fraud analysis models to improve efficiency and effectiveness of company systems.Interested candidates can call to the belowcontact number or share the CV toHR sameera@hidden_mobilehidden_emailNOTE-WE DONT CHARGE FEE FROM CANDIDATES.

Keyskills :
international call centerbpo voicechat process

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Fraud Investigation Bangalore

Job Description

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