Job Description

:
Position Title, Responsibility Level: Executive
Function: Operations
Reports to -
Assistant Manager- Operations
Permanent/ Temporary: Permanent
Span of Control -
Nil
Location:
Gurgaon- C-61
Banking Analyst
We are seeking talented and self-motivated candidate who is keen to learn and deliver on Banking Fraud Detection and Investigations. Our candidate will be responsible to review customers banking account transaction history and identify unusual trend, suspicious activity to save our customer from any fraudulent activity.
Responsibilities

• Conduct account reviews to identify and investigate unusual activity on customers bank account / loan account / credit card.
• Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization.
• Interacts with customers, as needed, who are reporting fraudulent activity to gather additional details required to investigate the case further.

• Should be comfortable working in a 24*7 environment, five days a week

• Productivity
• Quality / Accuracy
• Schedule adherence, Punctuality and Discipline

• Attention to detail
• Commitment and drive for results
• Adaptable and Flexible
• Requires shiftwork (24*7), including weekends, non-business hours and holidays.
• Business Etiquette

• Basic strong internet research, Google Docs, and overall PC skills
• Typing speed of 30 words with high accuracy

• Strong team player
• Ability to communicate correctly (grammatically and contextually correct) and clearly. Good business writing skills
• High accuracy at work
• Self-Discipline, Listening, Patience

• Bachelor's degree required (B.Com (hons.) preferred)
• Exceptional English Comprehension Skills