Analyst
- NLB Groups
- 0 - 2 years
- Noida, Gurugram
- 10 days ago
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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 / ResearchFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Banking Operations - OtherEmployement Type: Full timeContact Details:
Company: NLB GroupsLocation(s): Noida, Gurugram
Keyskills: Cheque Fraud Adjustments Kyc Operations Accounting Fraud Detection Banking Process Aml Compliance
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