Fraud Investigator

2 weeks ago

Hyderabad, India SKYLARK HR SOLUTIONS Full time

ROLE: ASSOCIATE

SALARY: UP TO 4LPA

LOCATION: HYDERABAD

INTERVIEW MODE: WALKIN ON 12 AUG 23

WORK MODE: WFO

NOTICE PERIOD: IMMEDIATE TO 30 DAYS

MUST SKILLS: FRAUD INVESTIGATION, CARD DISPUTES, RETAIL BANKING

JOB DESCRIPTION:
What you’ll do as Associate - Fraud Reviewer:

- Review Transaction alert or case which.
- Research/Investigate the transaction to determine suspicious or non-suspicious.
- Good knowledge of risk and fraud in consumer and retail banking sector.
- Identify and report fraud trends.
- Provide recommendations supported by data in implementing new fraud alerts and controls.
- Assist Regulatory Operations, Compliance, and other internal teams with ad hoc requests and additional fraud reviews as needed.

What you’ll bring:

- 6 months to 2 years of relevant experience in a Fraud or Risk Operations role.
- Excellent written and verbal communication skills.
- An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.
- Self-motivated, organized, and analytical thinker with a desire to thoroughly investigate potentially fraudulent customer Internal - General Use behavior using critical data points.

Contact: HR Maanasa 7200056175

**Salary**: ₹350,000.00 - ₹400,000.00 per year

Schedule:

- Night shift

Application Question(s):

- WILL YOU GO FOR WALKIN INTERVIEW ON 12 AUG 23
- DO YOU HAVE EXPERIENCE IN FRAUD TRANSACTION AND CARD DISPUTES (DEBIT AND CREDIT CARDS)?

**Experience**:

- FRAUD TRANSACTION: 1 year (required)
- Debits & credits: 1 year (required)

**Speak with the employer**
+91 7200056175

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