Profile should be sought preferably for Fraud dispute investigation and not purely disputes.
Only male candidates are preferred.
Key Roles & Responsibilities :
- Investigations of unauthorized electronic banking transaction cases.
- Retrieve necessary documents/Information from internal and external stake holders for investigation of disputed cases.
- Identification & Investigations of frauds such as ATM skimming, POS skimming, Vishing, phishing, lost stolen cases, UPI disputes, Net and mobile banking disputes.
- Preparing of investigation reports of the dispute cases and publishing the same bank wise.
- Data preparation on RBI submission
- Liaising with external stake holders such as Mastercard, NPCI, Peer banks & regulatory authorities in case of fraud related instances.
- Taking action on CPP alerts received from NPCI, Mastercard, etc.
If the candidate would have worked on real time monitoring of Debit cards & Internet Banking on monitoring systems such as EMS, VRM, FRM, UPI, RSA, its an added advantage.
In case of misuse identified, then liaise with concerned acquiring bank/merchants to manage reversal/details of the disputed transactions.
- Guiding customers about the Dispute process with respect to the fraudulent transactions identified.
- Analyzing & understanding the major fraud trends going across the market
- Publishing weekly and monthly dashboard and presentation to senior management.
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