Fraud Analyst / Us Banking / International Non Voice Process

Year    Bangalore, Karnataka, India

Job Description


Top MNC\'s Hiring candidates for international non voice process ... Salary upto 5.5LPA

Hiring for International US Banking process for Experienced candidates . LOOKING FOR IMMEDIATE JOINERS - EASY SELECTION. Salary up to 5.5LPA + additional Perks . Virtaul / Walk-in INTERVIEW PROCESS For more information Call or Whats app HR Athish@9535175728 ( Call or Wats app - Drop your Resumes to our Number ) Email to [HIDDEN TEXT] Roles And Responsibilities :- Interview providers, members or any other individual(s) necessary to complete a case review or special project. Utilize open source, law enforcement and third-party data to support lead generation and build out cases. Complete compliance training and adhere to internal procedures and controls, as required. Coordinate data extracts by assess multiple databases both internally and externally. Conduct in-depth investigation to attempt to identify a suspect. Fully engage in team communication and, on occasion, provide guidance to team as appropriate. Responsible for notifying customers, vendor or merchants regarding pending cases related to fraud. Carry out supervisory responsibilities in accordance with the organizations policies and applicable laws. Accountable for continuous performance to complete the job assigned. Ability to manage parallel tasks and accurately document resolutions. Responsible for updating annually the changes in insurance laws with regard to lines of business. Recommend solutions and process changes to eliminate issues from reoccurring. Responsible for interviews which might include providers and members and may be conducted onsite or offsite. Assist lead investigators through administrative support including client facing communications and activities. Finalist candidates will be required to complete an investigative assignment to be considered. The role requires a curious learner who takes initiative and is adaptable to changing business needs. Analyze and take ownership of outcomes and make appropriate adjustments for the future by develop dispute correspondence and case files to meet or exceed the defined standards of quality and productivity expectations. Resolve cardholder claims utilizing Association guidelines while adhering to Federal regulations. Perks and Benefits Best in the industry + Incentives For more information Call or Whats app HR Athish@9535175728 ( Call or Wats app - Drop your Resumes to our Number ) Email to [HIDDEN TEXT] PLEASE DO REFER YOUR FRIENDS

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Job Detail

  • Job Id
    JD3033931
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Rs.340000 - 550000 per year
  • Employment Status
    Permanent
  • Job Location
    Bangalore, Karnataka, India
  • Education
    Not mentioned
  • Experience
    Year