Fraud Process Monitoring vk22936 - Gurgaon, India - V-Konnect Associates

V-Konnect Associates
V-Konnect Associates
Verified Company
Gurgaon, India

1 week ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

Reference Code:

  • VK22936
  • Job Title:

Fraud Process Monitoring

  • Category:
  • Job Description:
  • Role Summary/Purpose
  • Wing to wing review and closure of the identified decision gaps and observations while auditing/monitoring fraud prevention processes. Ensuring rectification of the errors highlighted through rigorous follow up within TAT. Conducting process training for the specific fraud prevention processes such as Screening, Sampling & Hunter. Analyze, identify and share the insight of the different fraud trends and modus operandi.

Position Responsibilities:

  • Responsible for identifying and setting up rigorous control mechanisms in Screening, Sampling & Hunter review processes to ensure that various process gaps are highlighted/ fixed and processes are run efficiently
  • Wing to wing tracking and closure of the identified gaps and observations while monitoring and ensuring rectifying of the errors highlighted through rigorous follow up within TAT
  • Ensure process adherence with respect to SLA related to the vertical and ensure that data is timely and accurately reported.
  • Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation
  • Maintenance of Operating rhythm of monthly dashboard/ reports & MIS on Fraud Prevention key performance metrics
  • Monitoring & evaluating processes & calls in FRM basis detailed data analysis and exceptions identified through data
  • Key Skills:
  • Extensive knowledge of Fraud Prevention processes such as Screening, Sampling & Hunter
  • Demonstrated Excellent verbal, written and presentation skills
  • Aptitude to respond to challenging and ambiguous environment
  • Strong listening and mediating skills with problem solving ability.
  • Ability to synergies capabilities across functions to achieve common goals
  • Location:
  • Gurgaon
  • Required Experience:
  • 38 yrs
  • Positions:
  • 1
  • Contact Person:
  • Mamta Chauhan
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