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Required Sr. Executives-Fraud Detection & Investigation-Gurgaon-Upto 8.5LPA

1.00 to 6.00 Years   Gurugram   27 Apr, 2023
ASAP Staffing Solutions
Job LocationGurugram
EducationNot Mentioned
SalaryRs 2.5 - 6 Lakh/Yr
IndustryBanking / Financial Services
Functional AreaBack Office Operations
EmploymentTypeFull-time

Job Description

    **IMMEDIATE JOINERS PREFERRED**Dear jobseekers,We are looking experienced candidates for Fraud Detection/Investigation team for a Reputed MNC in DELHI NCR.International Process-Night Shifts/Rotational Shifts(5 Days-Sat & Sun fixed Off)Criteria
    • Min. 1 year Experience in end to end Fraud Detection or Investigation related to banking industry required.
    • Knowledge of Check Fraud, Card Fraud, ATO, ACH, SAR, etc is a must.
    • Candidate should be a Graduate
    • Good Communication skills
    • Candidate should be comfortable with Blended Process i.e., Voice and Non Voice.
    Responsibilities
    • Conducts thorough investigations on identified and suspicious accounts within the specified systems. Ability to create a case file with documentation to support the final decision.
    • Monitoring of fraud claims to ensure validity of claim, which may include contacting merchants, financial institutions and/or clarifying customer statements as necessary.
    • Gathering appropriate documentation to support final determination
    • Identify fraud trends, make recommendations for new strategies to prevent additional losses, and assume responsibility for special projects as assigned by Management
    • Reviews alerts/reports to detect Suspicious Activity, fully understand criteria when a Suspicious Activity Report (SAR) is required along with completing BSA form, writing narrative and gathering supporting documentation
    • Conduct periodic internal account/customer reviews to identify potentially fraudulent activity
    • Reviews disputed transactions to investigate fraud claims, identify charge-back opportunities and ensure compliance with Regulations in respect to the timeframes that govern disputed transactions
    Salary and Perks
    • Salary Upto 8.5LPA
    • EPF+Mediclaims
    • Performance based Incentives
    • Transportation facilities
    Candidate should be comfortable in Work From Office Environment(Gurgaon-Onsite)Candidates with relevant work experience can share their updated CV on Mail: hidden_email or on Whatsapp @hidden_mobile.RegardsSameerhidden_mobilehidden_emailASAP Staffing Solutions

Keyskills :
fraud investigationatofraud detectioncheck fraudfraud analystaccount takeover

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