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HR at Conjoin Consultancy Pvt Ltd
Views:312 Applications:71 Rec. Actions:Recruiter Actions:28
Specialist - Fraud Operations - Investment Bank (1-3 yrs)
Specialist - Fraud Operations
Job Opportunity with Leading Investment Bank
Location: Bangalore/Hyderabad
Need : 1 to 3 Years
Roles & Responsibilities :
- Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities as required
- Identify risk and prevent loss from fraud reports, referrals from fraud email box, and return items (multiple sources/platforms)
- Make sound subjective decisions to close risky relationships, place and remove restrictions on accounts, return ACH/cancel wires
- Investigate risk identified through new account filters from new account opening process. Investigate check and ACH returns and rejects. Review and investigate Fraud referrals.
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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