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.

Key Responsibility Area:
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 skilled 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

Eligibility Criteria:
Candidate should be Graduate and above.
Positive communication skills
Minimum one year experience preferred in fraud prevention.
Should be comfortable with 24*7 work environment, and rotational week offs.
Knowledge of MS-Excel & basis computer knowledge
Candidate should have typing speed of at least (25 WPM)

📌 Process Executive Chennai (India)
🏢 Aithent
📍 India