Finance Associate

4 weeks ago

Nagpur, Maharashtra, India HCLTech Full time

HCLTech hiring for fresher candidates

B.Tech, BCA, MCA and M.Tech not eligible

  • High School Degree required; Graduation degree required.
  • Proficient working with Microsoft Office Suite.
  • Basic knowledge of banking or credit union operations preferred.
  • Basic knowledge of fraud types and fraud schemes preferred.

Excellent oral and writing skills

Essential Functions

  • Responsible for processing actionable alerts/fraud notifications, conducting research into these alerts as needed.
  • Analyze and validate Identity Theft claims and other fraud claims as they arise.
  • Review accounts and transactions for fraud activity and take appropriate action, such as restraining an account, to prevent fraud losses.
  • Assist bank members of fraud alerts and work with them in order to resolve issues.
  • Collect and report suspicious activity information utilizing Suspicious Activity Reports and documented organization processes.
  • Review membership information and identification documents when there are discrepancies or irregularities, to determine the validity of information.
  • Resolve fraud claims in accordance with government regulations CC, E/Z and any other regulations as required.
  • Accurately record data and remarks utilizing spreadsheets and notes on alerts.
  • Keep abreast of current fraud trends in the financial services industry as well as different types of fraud schemes.
  • Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA, BSA/AML, Regulation CC and Regulation E/Z.
  • Monitor and decision alerts in Actimize, Fraud`Net, Salesforce, AFS/EWS and other fraud tools, with accuracy and take appropriate action to prevent fraud losses

Interested candidates cand send CV at

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