Hiring for Fraud investigation, AML Analyst (Non Voice Process)

Graduates or undergraduates with 2 years of experience are eligible.

2 Rounds of easy interview

Salary - up to 5.5Lpa

Location: Bangalore

For more details contact

HR SATHYA PRAKASH

PHONE NO: 9980003861

MAIL ID: hr3861@gmail.com

Roles and Responsibilities:

Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers accounts

Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank

Identify fraud patterns through the monitoring of high-risk countries and merchants

Contribute to the creation of fraud rules by providing analytical data to support decisions

Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with external card fraud analyst at processor

Review all alerts from external sources, including VISA CAMS, FICO, etc. and ensure that appropriate actions are taken to mitigate fraud

Accurately document all actions taken on a case

Verify activities through outbound calls and/or send Potential Fraud Alert e-mails to customers

Responsible for reconciling debit card fraud disputes claims with the Master Fraud Transactions

Provide support to the Operational and Business units of the organization on fraud related matters

Regularly prepare reports for the banks Risk Management Organization

Responsible for maintaining knowledge of fraud situation in the industry

Report risk information and findings to the immediate supervisor in a timely manner

Actively participate in team meetings; share information and make suggestions for improvements to fraud operations.

Venue :

• Black and White Business Solutions Pvt Ltd,

#721, 2nd Floor, CMH Road Indiranagar Bangalore-560038

Land Mark: CMH Buss-stop or KFC Bus-stop

• ***PLEASE DO REFER YOUR FRIENDS***