NLandmark: In Between Sunik Industries and Tejas Networks.
NPlease find below for your reference:
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- Job Location: Bengaluru (Work from Office)
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- Qualification: Any Graduate (Full Time)
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- Experience: 2-4 Years
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- Notice Period: Immediate to 15 Days Only
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- Shift: Flexible to work for any shift
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- Job Level: 3A
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- Designation: Process Specialist
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nNote: Candidates should have mandatory International Experience
NJob Purpose:
NTo identify cardholder fraud, high risk merchant processing and fraudulent merchant activity to ensure merchants are compliant with the parameters of their contractual agreements. Analyze merchant transactions to identify and take swift mitigating action on ones that can potentially lead to a financial loss to the company.
NEssential Responsibilities:
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- Drive results with a proven ability to achieve both team and individual goals consistently
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- Demonstrate sound judgment by independently monitoring a specified goal amount of alerts on a daily basis in order to identify high risk transactions and fraudulent processing activity.
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- Monitor merchant authorizations, deposits and refunds to identify suspect transactions via RiskNet. Identify merchant accounts for credit referral or for further investigation
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- Verify information withcard issuing banks
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- Validate suspicious transactions by contacting merchants and obtaining the necessary documents in arriving at a decision
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- Capture and hold funds according to guidelines as warranted. Recommend reserve release of merchant funds where appropriate.
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- Process electronic funds transfers and wires for merchants as needed
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- Liaise with the Investigations Team to gather information on suspect fraud transactions for timely action on referred cases
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- Focus on the customer first by educating merchants on company policies and procedures as they relate to preventing financial losses for the merchant while simultaneously mitigating losses for Global Payments
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- Provide quality customer service and subject matter expertise to all internal departments, Global Payments third party partners, independent sales organizations and also liaise with credit card issuers and financial institutions.
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nRequired Qualifications:
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- Graduation
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- Proven organizational, analytical and problem solving skills
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- Flexibility to work different shift schedules, including weekends and holidays
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- Strong analytical and decision making skills
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- High standards in professionalism and fostering positive customer experience
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- Ability to work independently while maintaining high level of accuracy
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- Ability to multitask ina complex environment
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- Adept in Google applications
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nRequired Qualifications:
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- Associates or Bachelor's Degree, preferably in field of Accounting, Finance Math or Statistics
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- 2 years of risk and fraud management experience
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nDocuments to Carry:
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- Carry a printout your updated resume.
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- Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
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- All original education documents needs to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
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nMandatory to carry:
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- Smartphone with valuable front camera, charger and Headset for Assessment, Government ID proof Hardcopy.
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nPointers to note:
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- Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions.
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- Original Government ID card is must for Security Clearance
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nThanks & Regards,
NInfosys Recruitment Team.
📌 Hiring: Walkin Drive For Payment Fraud Analyst-I On 25th August At Bangalore (Bengaluru)
🏢 Infosys BPM
📍 Bengaluru
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