Cec - Fraud Investigation Officer-customer

Department- Customer Experience Center- Location- Thane/Noida/Bangalore- Reporting Relationship- CEC - Team Leader - Inbound- Position Grade- Assistant Manager **Job Role - To Attend the inbound calls of customers in Credit Cards and process the queries & requests to customer's satisfaction - To identify and convert the opportunities for cross selling...

Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen eye for...

**CEC Officer - Inbound - Privy (NOIDA)** **For a Well known Indian Pvt. Bank** **in Experience-**1 year -**Max Experience **4 Years **Notice Period-**Max 3 days (Immediate joining) **JOB ROLE** Attend the inbound calls of customers in both Retail Liabilities & Credit Cards and process the queries & requests for customer's satisfaction To identify and...

Job description Job Title:  Risk And Fraud AnalystJob Type: Full-timeLocation: Bhopal, Madhya PradeshJob Timings: 9:30 to 6:30, Mon-SatWork Location: Work from Office Department:  Insurance Claims InvestigationPosition Overview:The Insurance Investigation Analyst will focus on identifying fraudulent claims and mitigating risks associated...

RCU Fraud Investigation –  Ensure fraud cases are investigated and investigation report submitted to respective units for end to end tracking & closure. 1. TAT For Filing Investigation Report From The Date Of Concluding The Investigation  2. TAT For Concluding The Investigation From The Date Of Incident Reporting. Cyber Fraud – 1.Ensure all third...

**Job Title**: Risk and Fraud Analyst **Location**: Bhopal **Department**: Risk Management/Compliance **Reports To**: Risk & Fraud Manager **Job Overview**: **Key Responsibilities**: - **Monitor Transactions**: Analyze and review financial transactions, customer accounts, and operational processes to detect fraudulent activities and suspicious patterns. -...

**Job Title**: Field Officer (Health Claim Investigator) **Location: Noida, Ghaziabad** **Salary**:15k+ 6K (Travel) + Incentive **Reporting to**:Area Manager (Back Office) **Summary of Main Responsibilities**: Investigation of health and PA claims: Insured visit, Hospital Visit, Doctor visit, collect evidences of genunity of claim or evidences of fake...

**Job Title**: Field Officer (Health Claim Investigator) **Location: Noida-Ghaziabad & Faridabad** **Salary**:15k+ 6K (Travel) + Incentive **Reporting to**:Area Manager (Back Office) **Summary of Main Responsibilities**: Investigation of health and PA claims: Insured visit, Hospital Visit, Doctor visit, collect evidences of genunity of claim or evidences...

**Job Title**: Field Officer (Health Claim Investigator) **Location: Noida-Ghaziabad & Faridabad** **Salary**:15k+ 6K (Travel) + Incentive **Reporting to**:Area Manager (Back Office) **Summary of Main Responsibilities**: Investigation of health and PA claims: Insured visit, Hospital Visit, Doctor visit, collect evidences of genunity of claim or evidences...

Job DescriptionOur client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen...

**JD - CEC Trainer - Exceptional interpersonal and communication skills - Plans and facilitates new hire training, refresher trainings and compliance based functional training to new and existing officers /employees. - Plan and Conduct Refresher on predetermined frequencies and ensure accuracy and effectiveness of training - Drive sales targets and...

Join us as BA4 Fraud Analytics at Barclays, where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct while contributing to the overall integrity of the fraud analytics function. You may be...

Customer service: Answering customer questions, resolving complaints, and providing guidance - Fraud investigation: Reviewing chargeback cases, identifying suspicious activities, and gathering evidence - Account verification: Verifying account information by phone - Order assistance: Helping customers place orders, get refunds, or make exchanges - Product...

Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen eye for...

Respond promptly to customer inquiries, providing accurate and relevant information. Address customer concerns, troubleshoot issues, and offer appropriate solutions via chat interactions. - Fraud investigation: Reviewing chargeback cases, identifying suspicious activities, and gathering evidence - Account verification: Verifying account information by...

Job OverviewIn the rapidly evolving banking sector, our client in India is seeking a highly skilled Fraud/Chargeback/Dispute Analyst to join their team. As a key player in fraud detection and prevention, you will be instrumental in safeguarding the bank's operations and systems from fraudulent activity.Estimated Salary$43,400 per annum or $6 LPA (in hand),...

Job Title: Senior Lead/Assistant Manager - Risk UnderwritingJob Category: Risk ManagementWe are seeking an experienced Senior Lead/Assistant Manager to join our Risk Function at Pine Labs. As a key member of our team, you will be responsible for advancing our mission of enriching the world through digital commerce and financial services.Key...

About Us:Paytm is a leading digital payments and financial services company in India, committed to driving consumers and merchants to its platform through various payment use cases. Our services include utility payments, money transfers, and payment instruments like Paytm Wallet, Paytm UPI, and Paytm Payments Bank Netbanking. We empower consumers to pay via...

Job Role: - To Attend the inbound calls of customers in both Retail Liabilities & Credit Cards and process the queries & requests to customer's satisfaction - To identify and convert the opportunities for cross selling (banking product) on customer's call - Responsible for quality communication and customer servicing within laid down productivity and...

Role OverviewThis position is responsible for identifying and mitigating potential fraud risks within our organization. The successful candidate will possess a strong understanding of fraud prevention strategies and a keen analytical mind.Review and verify real-time transactions for potential fraud activity.Collaborate with internal teams to develop and...