Fraud Process Monitoring

1 week ago

Gurgaon, India V-Konnect Associates Full time

**Job Opening Details**

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- Reference Code:

- VK22936
- Job Title:
**Fraud Process Monitoring**
- Category:

- Job Description:

- Role Summary/Purpose
- Wing to wing review and closure of the identified decision gaps and observations while auditing/monitoring fraud prevention processes. Ensuring rectification of the errors highlighted through rigorous follow up within TAT. Conducting process training for the specific fraud prevention processes such as Screening, Sampling & Hunter. Analyze, identify and share the insight of the different fraud trends and modus operandi.Position Responsibilities:

- Responsible for identifying and setting up rigorous control mechanisms in Screening, Sampling & Hunter review processes to ensure that various process gaps are highlighted/ fixed and processes are run efficiently
- Wing to wing tracking and closure of the identified gaps and observations while monitoring and ensuring rectifying of the errors highlighted through rigorous follow up within TAT
- Ensure process adherence with respect to SLA related to the vertical and ensure that data is timely and accurately reported.
- Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation
- Maintenance of Operating rhythm of monthly dashboard/ reports & MIS on Fraud Prevention key performance metrics
- Monitoring & evaluating processes & calls in FRM basis detailed data analysis and exceptions identified through data
- Key Skills:

- Extensive knowledge of Fraud Prevention processes such as Screening, Sampling & Hunter
- Demonstrated Excellent verbal, written and presentation skills
- Aptitude to respond to challenging and ambiguous environment
- Strong listening and mediating skills with problem solving ability.
- Ability to synergies capabilities across functions to achieve common goals
- Location:

- Gurgaon
- Required Experience:

- 3-8 yrs
- Positions:

- 1
- Contact Person:

- Mamta Chauhan

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