Job Description

*Candidates with Minimum 2years Experience in Fraud and Risk Investigation along with Banking Process* IMMEDIATE JOINING FOR FRAUD ANALYSTS/ RISK ANALYST (NON VOICE) LOOKING ONLY FOR IMMEDIATELY JOINING CANDIDATES Location : BANGALORE ONLY Eligibility Criteria : Any Graduate or Undergraduate *Minimum 2 years of experience for Fraud and Risk Analyst !* For more details Contact CONTACT - HR Deeksha @9035005000 Call or watsapp Email - [HIDDEN TEXT] Requirements and Skills Interview providers, members or any other individual(s) necessary to complete a case review or special project. Utilize open source, law enforcement and third-party data to support lead generation and build out cases. Complete compliance training and adhere to internal procedures and controls as required. Coordinate data extracts by assess multiple databases both internally and externally. Conduct in-depth investigation to attempt to identify a suspect. Fully engage in team communication and, on occasion, provide guidance to team as appropriate. Responsible for notifying customers, vendor or merchants regarding pending cases related to fraud. Carry out supervisory responsibilities in accordance with the organizations policies and applicable laws. Accountable for continuous performance to complete the job assigned. Ability to manage parallel tasks and accurately document resolutions. Responsible for updating annually the changes in insurance laws with regard to lines of business. Recommend solutions and process changes to eliminate issues from reoccurring. Responsible for interviews which might include providers and members and may be conducted onsite or offsite. Assist lead investigators through administrative support including client facing communications and activities. Finalist candidates will be required to complete an investigative assignment to be considered. The role requires a curious learner who takes initiative and is adaptable to changing business needs. Location : BANGALORE Easy Round Of Interview For more details Contact CONTACT - HR Deeksha @9035005000 Call or watsapp Email - [HIDDEN TEXT]

Monster