Investigation Manager Rcu
Year Mumbai, Maharashtra, India
Job Description
:
Job Purpose:
The role holder has the responsibility of investigating unauthorized electronic banking transactions disputed by customers. The role holder is expected to proactively manage deadlines and processes for ensuring work products of the highest standards.
Roles & Responsibilities:
- Manage investigations and deliver on quality investigation report
- Maintain trackers for all assigned activity and timely publish data with Supervisor
- Communicate / Follow-up with peer banks / merchants\' recovery of disputed transactions
- Identify and highlight control / process lapses in the existing operations
- Identify emerging fraud trends and recommend mitigants.
- Provide statistical analyses of both on-going and completed investigations
Qualifications:
Graduate: bachelor\'s in commerce / Arts / Science / Biology / Business / Computers / Engineering / Management / any others
Post Graduation: Finance / Marketing / Operations /
Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD3156967
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationMumbai, Maharashtra, India
-
EducationNot mentioned
-
ExperienceYear