Specialist - Fraud Operations - Investment Bank

Specialist - Fraud Operations

Job Opportunity with Leading Investment Bank

Location: Bangalore/Hyderabad

Need : 1 to 3 Years

Roles & Responsibilities :

- 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 new account opening process. Investigate check and ACH returns and rejects. Review and investigate Fraud referrals.