Hiring for Fraud Investigation/detection

2 days ago

Gurugram Haryana, India BSL Consulting Full time

Hiring For Fraud Investigation/Detection (Gurugram)
- From 2 to 7 year(s) of experience

₹ 3.75-6 Lacs P.A.
- Gurgaon/Gurugram, Delhi / NCR**_Hiring for Fraud Investigation Profile:_**

**Location :Gurugram**

**To**:WhatsApp your resume at** "Tamanna 9311961069" **with message **_"Fraud profile_**"**

**Roles and Responsibilities**
- Graduate with 2 yrs of experience.

Education Requirements and Work Experience:

- Bachelor's degree required (B.Com or BBA) preferably in Commerce stream.
- Exceptional English Comprehension Skills
- Should have 2+ years experience in a fraud and risk related role which includes end to end Fraud investigation on bank accounts, transactions, check deposits and cards fraud.
- Should have 2+ years experience of customer service for fraud and risk related Inbound/outbound calls.
- Should have 2+ years experience in a fraud and risk related role which includes Fraud prevention on bank accounts, cheques and cards fraud.
- Should have 2+ years experience of customer service for fraud and risk related Inbound/outbound calls.
- Reviewing and verifying fraud related requests.
- Analyzing customer accounts, products and debit/credit card risk and requesting or inquiring for additional information as necessary through outbound calls.
- Ensuring compliance with regulatory standards.
- Ensuring compliance with company/client policies and guidelines.
- Documenting and effectively communicating reasons for the approval/rejection of transactions.

**Perks and Benefits**

Cabs, Incentives, Bonus

Role:
Customer Service
- Salary:
3.75-6 Lacs P.A.
- Industry:
BPO / Call Centre
- Department:
Customer Success, Service & Operations
- Role Category:
Customer Success, Service & Operations - Other
- Employment Type:
Full Time, Permanent
- Key Skills

fraud investigation

American Express

International Call Center

Voice Process

Credit Cards

genpact

Fraud Analytics

Excellent Communication Skills

EXL

fraud detection

Fraud Control

Fraud Management

International Voice

International BPO

Skills highlighted with ‘‘ are preferred keyskills
- Education
- UG:
Any Graduate

Company Profile
- bsl Placement
- .

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