Responsibilities*
- Respond to customer requests in a timely manner by processing Claims and Chargebacks / working on Customer request / working on deceased customer account / review potential fraud alert which is out sorted by fraud filters to protect our customers from fraud while also protecting the bank’s assets.
- Investigate the claim for identifying suspicious activities on the claims and looks for the recovery opportunities as per the procedure
- Determine the best course of action for the Customer to resolve the claim or setting the correct expectations
- Maintaining the KPI's and KRA's of the process
- 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 documenting 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*
Graduation (Any Stream)
Certifications If Any
Experience Range*
0-2 Years
Foundational skills*
o Ability to work well under pressure
o Ability to multitask and adapt to change
o Proficient with Microsoft Office Tools
o Fundamental understanding on Banking
o Good Communication Skills (both written and oral)
o Strong analytical skills
o Detail oriented
o Proven Problem-Solving Skills
o Self-motivated and results orientated
Desired skills:
o Previous work experience on any card disputes or servicing process
Work Timings*
24*7 (Rotational Shift) - depends to the process aligned
Weekly off - depends to the process aligned