Lead - Fraud Investigation

Location: Pune   •   Experience: Senior Level   •   Openings: 1
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Job description

Roles and Responsibilities

To participate in the investigation of fraudulent and/or disputed ACH transactions.
To monitor and detect transaction anomalies to minimize fraud across the company’s portfolio of interests, activities and services.
To coordinate the course of action on cases identified as fraud by taking action based on predefined procedures.
To minimize losses through recovery and charge back opportunities.
To utilize industry-leading fraud systems and tools.
 
Must Have skills

Should have 5-8 years of experience in Fraud Investigation.
ACH Fraud investigation and ACH Transaction experience is mandatory.
Must have wholesale banking, wire fraud and payment fraud experience.
Should be open for US shifts.