Senior Fraud Officer

1 day ago

Bengaluru, Karnataka, India Allegis Global Solutions (AGS) Full time ₹ 15,00,000 - ₹ 25,00,000 per year

We are currently seeking an experienced professional to join our team in the role of Senior Fraud Officer-Location -Bangalore.

Role Context

  • Minimal supervision and consistent coaching and development from immediate supervisor. Adherence to policy and procedures with expectation of appropriate judgment and discretion being exercised.
  • Contribute to fraud loss mitigation through effective review and resolution of targeted detection efforts Continuous improvement in OOE and performance against Global Operating Metrics
  • Review and analyze Fraud trends and Financial Risk on cards and accounts, complete the investigation for them and provide a detailed report for further reporting.
  • Consult victims of identity theft on recommended actions to take to clear their credit and protect against future fraud.
  • Timely escalation of Fraud Trends, issues, etc. to Management and Fraud Risk
  • Capacity to be self-reliant and opportunity to demonstrate initiative.

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