- Conducting investigation on alerts / cases triggered on client applications
- Reviewing and researching evidence/documents to analyze the overall fact pattern of synthesize data into a professional report with recommendations
- Manage and prioritize a large and wide-ranging case load effectively and efficiently to achieve positive results
Meeting all the SLA targets as per the client requirement We are looking for a talented Fraud Investigators to be responsible for identifying and handling suspicious or Fraud attempts on transactions in CU (Credit Union) members account. Candidate should have knowledge about USA banking and fraudulent transactions on customer account.
📌 Process Executive (Tamil Nadu)
🏢 Aithent
📍 Tamil Nadu
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