Hiring For Fraud Detection -fraud Investigation -us Banking Process @ One Premium Client

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Hiring For Fraud Detection -fraud Investigation -us Banking Process

One Premium Client
2 - 6 years
Noida, Gurugram
14 days ago
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Job Description

Detect, analyze & prevent fraudulent activities; monitor transactions; assist in investigations; maintain fraud detection systems
Monitor transactions & activities to identify potential fraud pattern
Fraud investigation for Credit Cards & Debit Cards

Required Candidate profile

Graduate with 2-3 years of Exp in Fraud Detection, Fraud Investigation
Proficient in Excel, Data Analysis Tools & Fraud Monitoring Systems
Excellent Communication Skills
in****************a@gm**l.com

Job Classification

Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Assessment / Advisory
Role: Risk Analyst
Employement Type: Full time

Contact Details:

Company: One leading Channel
Location(s): Noida, Gurugram

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Keyskills: Fraud Investigation International Process Fraud Detection Transaction Monitoring Fraud Analysis Fraud Disputes Fraud Credit Card Fraud Fraud Analytics Fraud Monitoring Fraud Management System Fraud Prevention Fraud Control Fraud Management Fraud Risk Assessment

Fraud Alert to job seekers!

₹ -8 Lacs P.A

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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One Premium Client

We are Multiple service provider org, (HR Recruitment specialist in IT / Non -ITES, Accounting Firms, Banking, BFSI, Retails, Shipping, Logistics, Marketing and Advertising, FMCG, Financial Services, BPO, Manufacturing, Online Education sector)

Hiring For Fraud Detection -fraud Investigation -us Banking Process @ One Premium Client

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