Skylark Hr Solutions Private Limited
Location
Secunderabad | India
Job description
Roles and Responsibilities :
ï'· Review Transaction alert or case which.
ï'· Research/Investigate the transaction to determine suspicious or non-suspicious.
ï'· Good knowledge of risk and fraud in consumer and retail banking sector.
ï'· Identify and report fraud trends.
ï'· Provide recommendations supported by data in implementing new fraud alerts and controls.
ï'· Assist Regulatory Operations, Compliance, and other internal teams with ad hoc requests and additional fraud reviews as needed.
Skills:
ï'· 6 months to 2 years of relevant experience in a Fraud or Risk Operations role.
ï'· Excellent written and verbal communication skills.
ï'· An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.
ï'· Self-motivated, organized, and analytical thinker with a desire to thoroughly investigate potentially fraudulent customer behaviour using critical data points.
Job tags
Salary
