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Analyst @ NLB Groups

Home > Banking Operations

 Analyst

Job Description

Job Title

Sr. Analyst

Experience

1-4 years

Location

Noida, India (WFO)

Description of Position and Responsibilities:

  • Review, validate and authorize in Cheque Fraud Adjustment in the customer account, other bank and FRB (Federal Reserve Bank).
  • Handle accountholders who present counterfeit items.
  • Distinguish between recover rights on alterations, fraudulent items, and forged endorsements.
  • Use Regulation CC holds and other tools to prevent loss.
  • Identify check washing, cash-back scams, fraudulent items, check kiting, and other types of check fraud.
  • Listen to what your accountholder is saying to determine if a check is legitimate.
  • Use check adjustment processes to resolve fraud and nonfraud exceptions

Qualification Requirements:

Education

  • B.com/ M. Com/ BBA/ MBA, etc.

Experience & Skills

  • Excellent English written and verbal communication skills
  • Ability to work well under pressure and to meet occasional competing deadlines while maintaining a cooperative working relationship with other employees
  • Ability to work in a highly detailed environment where mental focus and accuracy of work output is essential
  • Ability to simultaneously prioritize, organize and manage projects efficiently
  • Strong Outlook and PowerPoint skills. Proficiency with Word and Excel
  • Must be highly organized and proficient at completion of projects in a timely manner

Personal Attributes:

  • Enthusiastic, proactive, positive attitude with high integrity
  • Good communicator verbal and written
  • Good Analytical thinking, problem solving and resourcefulness
  • Strong attendance and work ethic
  • Professional demeanor and team player
  • Ability to maintain confidentiality and discretion
  • Well organized and able to meet deadlines

Primary Office Hours: 5:30 PM IST to 2:30 AM IST


Job Classification

Industry: Analytics / KPO / Research
Functional Area / Department: BFSI, Investments & Trading
Role Category: Banking Operations
Role: Banking Operations - Other
Employement Type: Full time

Contact Details:

Company: NLB Groups
Location(s): Noida, Gurugram

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Keyskills:   Cheque Fraud Adjustments Kyc Operations Accounting Fraud Detection Banking Process Aml Compliance

 Fraud Alert to job seekers!

₹ 1.5-2.5 Lacs P.A

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NLB Groups

. Hope you are doing well. As discussed, I have herewith attached the Job description and dossier of NLB Services and our group of companies. NLB is one of the fastest growing transformational workforce solutions provider. Over the last 16+ years, we have significantly grown our expertise from an...