Must Have Skills :
1.Experience in Fraud domain
2.Check Fraud Detection
3.Deposit Fraud Detection
4.Regulation CC
5.Impacts of losses
6.Intermittent knowledge in MS Excel, Power point
7.Good communication
Positive Have Skills :
Knowledge & Experience specifically in relating to Check Fraud Detection & Deposit Fraud Detection
Roles and Responsibilities :
1.Executes transactions as per prescribed guidelines within agreed timelines, with an objective to meet SLA
2.Ensure the defined performance parameters are met and exceeded within guidelines, policies agreed.
3.Should have experience in Fraud domain, specifically relating to Check Fraud Detection & Deposit Fraud Detection
4.Need to possess knowledge on hold, regulation CC, losses, impacts of losses, how to mitigate loss
5.In depth knowledge in applications like STEP, FCMS, Actimize, Image Explorer etc
Location :
Bangalore
CTC Range :
3 – 5.5 LPA (Lakhs Per Annum)
Notice Period :
30 Days
Mode of Interview :
Face To Face
Shift Timing :
Night Shift
Mode of Work :
Work From Office
📌 Fraud Process Specialist (Bengaluru)
🏢 Important Business
📍 Bengaluru
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