Team Member

Responsibilities*
• The primary responsibility is to review potential fraud alert which is out sorted by fraud filters to protect our customers from fraud while also protecting the bank’s assets.
• The fraud analyst would require to document the research conducted to support the decision taken on alert
• The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.
• This position requires achievement of productivity and fraud prevention goals, while ensuring compliance with policies and procedures as well as applicable regulatory requirements.

Requirements*

Education*

University Degree (preferably B.Com)

Certifications If Any

Experience Range*

0-2 years of total experience in financial or other industry

Foundational skills*
• Basic knowledge of bank’s products and services
• Basic knowledge of fraud detection
• Decent Communication skills both verbal or written
• Working knowledge of MS Office with good keyboard/typing skills, and ability to navigate multiple system applications.
• Computer literate with typing speed of 30-40 WPM with 98% Accuracy
• Strong analytical skills.

Desired Skills
• Basic knowledge of bank’s products and services
• Basic knowledge of fraud detection
• Decent Communication skills both verbal or written
• Working knowledge of MS Office with good keyboard/typing skills, and ability to navigate multiple system applications.
• Computer literate with typing speed of 30-40 WPM with 98% Accuracy
• Strong analytical skills

Work Timings*

Process operates 24X7; shift timing depends on product aligned to

Weekly Off : Both split/ fixed depends on product aligned to

Job Location*

Mumbai