Financial Analyst - Bengaluru/Bangalore - CBSI
- Cbsi
- 1 - 4 years
- Bengaluru
- 4 years ago
- Email to a friend
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Job Description
Hi All!!
We have job openings for MNC.
Exp- 1-4 yrs
Location: Bangalore
Job description:
- Support the day-to-day operational processes for fraud prevention activities
- Review fraud detection systems alerts to identify fraudulent activity related to ACH or wire transfers, digital activity, and account openings
- Conduct research using third party data sources to validate clients identity or financial transactions
- Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements.
- Determine action required based on established procedures to protect the firms assets; work with supervisor on handling more complex cases
- Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities
- Make sound subjective decisions to close risky relationships, place and remove restrictions on accounts
- Communicate with different stakeholders and clients to resolve system problems or request additional information and / or documentation to support a decision
Basic Qualifications
- Minimum graduation
- 1-3 years of Fraud Prevention experience
- Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)
- Strong understanding of the customer service experience
- Must be self-directed, detail oriented, driven, and able to work independently in a team-oriented and fastpaced environment
- Ability to analyze patterns and trends and communicate findings in an effective manner
Preferred Qualifications
- Bachelors Degree
- Fraud experience in financial services environment
- Experience in an operational or risk prevention role in financial services or related industries
I request you to confirm your interest on taking up this opportunity, by reverting to this mail using Reply all with your updated resume and the following details: (an****n@cb*******l.com)
Full Name:
Current Organization:
Total Experience:
Relevant Experience:
Current CTC:
Expected CTC:
Skills worked on:
Skills known:
Notice period:
If serving NP then last working day:
Other offers in pipeline(Y/N):
Current Location:
Looking forward to speak to you soon!
Good luck!
Thank and regards,
Anusha
an****n@cb*******l.com
Job Classification
Industry: Banking, Financial Services, BrokingFunctional Area: Financial Services, Banking, Investments, Insurance,
Role Category: Financial Services/Stock Broking
Role: Financial Services/Stock Broking
Employement Type: Contract
Education
Under Graduation: B.Com in Any Specialization, B.B.A / B.M.S in Any SpecializationPost Graduation: Post Graduation Not Required, Any Postgraduate in Any Specialization
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required
Contact Details:
Company: CBSI India Private LimitedAddress: Sy No 7P and 93P,,Electronic City Phase II,Industr, ial Area, Begur Hobli,Bangalore, , BANGALORE, Karnataka, India
Location(s): Bengaluru
Keyskills: fraud prevention fraud Risk Fraud Management
Cbsi
CBSI INDIA is a technology enterprise established in MI - USA in the year 1998. We offer enterprise software services to medium and large organizations. We have our presence in the US, Brazil, Hong Kong, China, Singapore and in India. We are a $100 million turnover company with about 2500 employees ...
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