hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Hiring Fraud Analyst l US Shift l Gurgaon l WFO l Salary upto 8.5LPA

1.00 to 6.00 Years   Gurugram   08 May, 2023
ASAP Staffing Solutions
Job LocationGurugram
EducationNot Mentioned
SalaryRs 4.0 - 8 Lakh/Yr
IndustryKPO / Analytics
Functional AreaBack Office OperationsOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

    Jobseekers,Were seekingsome 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 WorkUS Shift**Immediate joiners preferred!**Eligibility Criteria:Graduate only can applyMin. 1 Year experience is mandatoryGood Communication skillsKnowledge of ATO,ACH,Transaction monitoring,Check Fraud,Card Fraud,account related Fraud, SAR Filing, Etc. is requiredResponsibilities:
    • 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+ IncentivesPF+Medical InsuranceCab Facilities etc.Interested Candidates can share their Resumes via Mail: hidden_email or Whatsapp @hidden_mobile(Sameer).RegardsSameerhidden_mobilehidden_emailASAP Staffing Solutions

Keyskills :
check fraudidentity fraudfraud investigationtransaction monitoringsarachbank fraudfraud detectionaccount takeover

APPLY NOW

Hiring Fraud Analyst l US Shift l Gurgaon l WFO l Salary upto 8.5LPA Related Jobs

© 2019 Hireejobs All Rights Reserved