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Hiring Sr.Executives-Fraud Detection and Investigation, Gurgaon

1.00 to 6.00 Years   Gurugram   12 Apr, 2023
ASAP Staffing Solutions
Job LocationGurugram
EducationNot Mentioned
SalaryRs 4.5 - 8 Lakh/Yr
IndustryKPO / Analytics
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    Hi,Hiring for one of the Top MNCs in Delhi NCR.Designation: Executive/Senior ExecutiveUS Client, Rotational Shifts, Both Way Cabs, Incentives.CTC (Hike on last Drawn).5Days working. Sat-Sun fixed off.US Shifts.Gurgaon location.RequirementCandidate with min 1year of experience in relevant profile can apply.Graduation mandatory.Candidate should be comfortable in Work from Office environment.Should be comfortable with Night Shifts.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.
    • Interacts with members, as needed, who are reporting fraudulent activity. Reviews suspicious documentation submitted for new accounts.
    Interested Candidates can share their Updated CV on mail: hidden_email or Whatsapp @hidden_mobileMention Current CTCNotice PeriodExpected CTC with your Application.RegardsSameerASAP Staffing Solutions

Keyskills :
detectiontransaction monitoringamlfraudcheck fraudsuspicious activity reportinginvestigationaccount takeovercard fraud

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