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

Sr. Executives-Fraud Detection & Investigation,US MNC, Gurgaon, Upto 8.5LPA

1.00 to 6.00 Years   Gurugram   01 May, 2023
ASAP Staffing Solutions
Job LocationGurugram
EducationNot Mentioned
SalaryRs 4.0 - 8 Lakh/Yr
IndustryKPO / Analytics
Functional AreaOperations Management / Process AnalysisBack Office Operations
EmploymentTypeFull-time

Job Description

    **Immediate Joiners Only**Dear Jobseekers,We have a great opportunity to work as a Sr. Executive-Fraud Detection/Investigation in a Reputed MNC in Delhi NCR.Candidates withexperiencein end-to-end Fraud Detection or Investigation withknowledgeofTransaction Monitoring, Check Fraud, Card related Frauds, Account takeover, ACH, SAR, Account Fraud can apply.5 Days working(Sat-Sun fixed off)US Shift i.e., Night Shift (Candidates should also be comfortable in Rotational Shifts).Work From OfficeEligibility Criteria:min. 1 Year experience in same domain is required,Graduate candidates only,Should be from Delhi NCR or willing to relocate to Gurgaon .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.
    • 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:Hike on last salary upto 8.5LPAPerformance linked IncentivesEPF+Medical InsuranceTransportation Facilities(candidate should be in the Hiring zone to avail this)Interested Candidates can share their updated CVs on mail: hidden_email or Whatsapp @hidden_mobile(Sameer)RegardsSameerhidden_mobilehidden_emailASAP Staffing Solutions

Keyskills :
check fraudfraud detectionachatofraud investigationtransaction monitoringbanking fraudaccount takeover

APPLY NOW

Sr. Executives-Fraud Detection & Investigation,US MNC, Gurgaon, Upto 8.5LPA Related Jobs

© 2019 Hireejobs All Rights Reserved