Analyst

For A Client Of Teamlease Digital

location 1 to 2 Years location 3,50,000 - 4,20,000 Per Year location Hyderabad
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Posted: 1 Month ago

Job Description

· Determine action required based on established procedures to protect the Bank’s assets; work with

supervisor on handling more complex cases

· Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken

in a timely and correct manner to provide a record of activity and meet audit and compliance requirements.

· Communicate, in a professional manner, with customers, merchants, financial institutions, and other

personnel to resolve system problems or request additional information and / or documentation to support

a decision on whether fraudulent activity has occurred

· Assist in identifying and developing process enhancements to maximize efficiency of fraud detection

activities as required

· Identify risk and prevent loss from fraud reports, referrals from fraud email box, and return items (multiple

sources/platforms)

· Make sound subjective decisions to close risky relationships, place and remove restrictions on accounts,

return ACH/cancel wires

· Investigate risk identified through new account filters from the new account opening process. Investigate

check and ACH returns and rejects. Review and investigate Fraud referrals.

· Run and review pro-active risk reports, conduct research using third party data sources to validate

monetary and non-monetary transactions

· Review established detection system-generated alerts to identify fraudulent activity related to merchant,

check ACH, wire, digital banking, and account openings 

Job Details

Role Accountant

Industry Type ITES

Employment Type Contract

Education B.Com

Key Skills

About Company

TeamLease Services established in 2002, is one of India's leading human resource service companies in the organized segment. A Fortune 500 company listed on both NSE & BSE markets, with eight offices and 1400 clients across the country. The company at present has about 100,000+ live associates/ trainees spread across the country and have till date given employment to 1.5+ million people with an aim to hire millions more.

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