Hiring for Fraud Investigation/detection - Gurugram, Haryana, India - BSL Consulting

BSL Consulting

Verified Company

Gurugram, Haryana, India

3 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Hiring For Fraud Investigation/Detection (Gurugram)

From 2 to 7 year(s) of experience

₹ Lacs P.A.

Gurgaon/Gurugram, Delhi / NCR
_Hiring for

Fraud Investigation Profile:
_

Location :
Gurugram

To:
WhatsApp your resume at
"Tamanna " with message
_"Fraud profile_"**
Roles and Responsibilities

Graduate with 2 yrs of experience.

Education Requirements and Work Experience:

Bachelor's degree required (B.Com or BBA) preferably in Commerce stream.
Exceptional English Comprehension Skills
Should have 2+ years experience in a fraud and risk related role which includes end to end Fraud investigation on bank accounts, transactions, check deposits and cards fraud.
Should have 2+ years experience of customer service for fraud and risk related Inbound/outbound calls.
Should have 2+ years experience in a fraud and risk related role which includes Fraud prevention on bank accounts, cheques and cards fraud.
Should have 2+ years experience of customer service for fraud and risk related Inbound/outbound calls.
Reviewing and verifying fraud related requests.
Analyzing customer accounts, products and debit/credit card risk and requesting or inquiring for additional information as necessary through outbound calls.
Ensuring compliance with regulatory standards.
Ensuring compliance with company/client policies and guidelines.
Documenting and effectively communicating reasons for the approval/rejection of transactions.

Perks and Benefits
Cabs, Incentives, Bonus

Role:
Customer Service

Salary:

3.75-6 Lacs P.A.

Industry:

BPO / Call Centre

Department:

Customer Success, Service & Operations

Role Category:

Customer Success, Service & Operations - Other

Employment Type:

Full Time, Permanent

Key Skills

fraud investigation

American Express

International Call Center

Voice Process

Credit Cards

genpact

Fraud Analytics

Excellent Communication Skills

EXL
fraud detection

Fraud Control

Fraud Management

International Voice

International BPO

Skills highlighted with '' are preferred keyskills