Fraud Officer, Gsc’s

2 months ago


Hyderabad, India HSBC Full time

-Job description

**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of - **Fraud Officer**

**Principal responsibilities**
- Meet or exceed against the section average / PLA (whichever is higher) for the KPIs such as productivity%, RPH, Contact rate, AHT
- Participate in team meeting / team activities and work towards sustaining team spirit.
- Ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set.
- Work well independently; complete assigned tasks in the established timeframe as per the process benchmarks.
- Maintain equipment, systems and general work environment in good condition, adhering to all appropriate procedures.
- All data requirements (timesheets, leave requests, absence requests and ad hoc process information) is completed and updated in a timely manner
- Issues/problems are effectively investigated and resolved or appropriately referred with recommendations
- Acquire and update knowledge on procedures related to relevant processes
Requirements

**Requirements**:
Relevant work experience desirable.
- Ability to speak and understand English fluently.
- Ability to write letters and create memos comprehensible to related departments.
- Good conversational skills to hold the attention of the customer on the telephone.
- Ability to grasp quickly.
- Ability to understand and interpret numeric data.
- Minimum, basic computer knowledge.
- Flexibility to work shifts.

You’ll achieve more when you join HSBC.

**Issued By HSBC Electronic Data Processing (India) Private LTD


  • Fraud Officer Gsc's

    2 months ago


    Hyderabad, India HSBC Full time

    -Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...


  • Hyderabad, India HSBC Full time

    -Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...

  • Fraud Officer Gsc's

    2 days ago


    Hyderabad, India HSBC Full time

    **Business**: Fraud Operations** **Open positions: 1** **Role Title**:FRAUD OFFICER** **Global Career Band: 8** **Location (Country/city) - Hyderabad** **Recruiter Name: Akshay Sinha Kumar** **Why join us?** To continuously provide high quality processing service to achieve maximum customer satisfaction within the specified Performance Level...

  • Fraud Officer Gsc

    2 months ago


    Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...


  • Hyderabad, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...


  • Hyderabad, India HSBC Full time

    -Job description **Business**: Payments Business Services **Open positions**:1 **Role Title**: Customer Service Executive, GSC's **Global Career Band**:8 **Location**: Hyderabad **Recruiter Name**:Nisha Sharma **Why join us?** - To undertake all complex processing within the section. - To ensure accuracy by correctly interpreting and taking action on...

  • Cse Gsc’s

    1 week ago


    Hyderabad, India HSBC Full time

    -Job description Some careers shine brighter than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling...

  • Cse Gsc’s

    3 days ago


    Hyderabad, India HSBC Full time

    -Job description Some careers shine brighter than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling...


  • Hyderabad, India HSBC Full time

    **Business: RBWM** **Open positions: 01** **Role Title**: Customer Service Executive** **Global Career Band: 08** **Location (Country/city:Hyderabad** **Recruiter Name**: Akshay Kumar **Why join us?** **The Opportunity**: If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one...


  • Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

  • Fraud Investigator

    4 days ago


    Hyderabad, Telangana, India Deliveroo Full time

    The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

  • Fraud Officer Gsc

    2 months ago


    Hyderabad, Telangana, India HSBC Full time

    -Job description **Why join us?** **Role Purpose** To continuously provide high quality processing service to achieve maximum customer satisfaction within the specified Performance Level Agreements (PLAs). Responsible for relationship building and resolving customer queries / issues, account management in a professional manner (where applicable). Other...


  • Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

  • Fraud Investigator

    4 weeks ago


    hyderabad, India Deliveroo Full time

    Job Description  The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product...

  • Fraud Investigator

    4 weeks ago


    Hyderabad, India Deliveroo Full time

    Job Description The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...

  • Fraud Investigator

    1 week ago


    Hyderabad, India Deliveroo Full time

    Job Description The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...

  • Fraud Investigator

    3 days ago


    Hyderabad, Telangana, India Deliveroo Full time

    The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

  • Asp Approvals-gsc’s

    2 weeks ago


    Hyderabad, India HSBC Full time

    -Job description **Business**: Asp Approvals-GSC’s **Open positions**:1 **Role Title**:Assistant Vice President - Wholesale Credit-GSC’s **Global Career Band**:5 **Location**:Hyderabad/ Kolkata **Recruiter Name**:Geetika Gupta **Why join us?** **Global Service Centers** **Purpose of Department** - Wholesale Credit Risk Management [WCRM] is...


  • Hyderabad, Telangana, India U.S. Embassy & Consulates in India Full time

    **Hiring Path**: - Open to the public **Who May Apply/Clarification From the Agency**: For USEFM - FP is 06. Actual FP salary determined by Washington D.C. - Current Employees of the Mission - This includes U.S. Citizen Eligible Family Members (USEFMs); Eligible Family Members (EFMs); Declared Members of Household (MOHs), dependents of U.S. Personal...


  • hyderabad, India Opalforce Inc Full time

    Summary:Asa Risk and Compliance Representative you will be responsible forsupporting service delivery through quality and risk management.Your typical day will involve increasing awareness of compliancepolicies and processes related to Financial Crime & FraudManagement.Roles&Responsibilities:Develop and implement risk management strategies and...