Risk Analyst @ Reach Talent Solutions

Job Description

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 To ensure the fraud exposure & loss is minimized by identifying the fraud at the earliest by contacting the customer for suspicious transaction.
Handling the Alerts as per the Guidelines*
Interaction with Customer has to be carried-out as per the Talk-Off * in Polite & Soft Manner
Get the complete details updated in the system for all Identified frauds.
Once fraud is Identified the required process has to be followed as per the post fraud Identification Guidelines.
To ensure that the frauds are Identified at the first attempt.
Any New fraud trend & Abnormal trend noticed during reviews has to be reported to the Supervisor Immediately.
System down / Related Issues has to be reported to the manager Immediately and mail communication to CRU Team
If you interested please forward your resume hidden_email

Employement Category:

Employement Type: Full time
Industry: Banking
Role Category: Risk / Underwriting
Functional Area: Not Applicable
Role/Responsibilies: Risk Analyst

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Keyskills:   english communication skills indenting