Fraud Monitoring - Hyderabad, India - SKYLARK HR SOLUTIONS

SKYLARK HR SOLUTIONS
SKYLARK HR SOLUTIONS
Verified Company
Hyderabad, India

2 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

hand on Experience in card disputes

Interview mode - walk in

What you'll do as Associate - Fraud Reviewer:

  • Review Transaction alert or case which.
  • Research/Investigate the transaction to determine suspicious or
non-suspicious.

  • Good knowledge of risk and fraud in consumer and retail
banking sector.

  • Identify and report fraud trends.
  • Provide recommendations supported by data in implementing
new fraud alerts and controls.

  • Assist Regulatory Operations, Compliance, and other internal
teams with ad hoc requests and additional fraud reviews as

needed.


What you'll bring:

  • 1 to 2 years of relevant experience in a Fraud or Risk
Operations role.

  • Excellent written and verbal communication skills.
  • An investigative curiosity with strong critical thinking skills and
the ability to communicate vision across the organization.

  • Selfmotivated, organized, and analytical thinker with a desire
to thoroughly investigate potentially fraudulent customer

behaviour using critical data points.

Regards

Hr Yalini


Salary:
₹200, ₹400,000.00 per year


Schedule:

  • Night shift

Ability to commute/relocate:

  • Hyderabad, Telangana: Reliably commute or planning to relocate before starting work (required)

Education:


  • Bachelor's (required)

Experience:


  • Fraud prevention and detection: 1 year (required)

Language:

- english fluent (required)
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