Teamspace Financial Services Private Limited

Fraud Analyst Caller

Teamspace Financial Services Private Limited
Airoli, Navi Mumbai
₹20,000 - ₹31,000 monthly

Fixed

₹20,000 - ₹31,000

Earning Potential

₹31,000

Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years
Good (Intermediate / Advanced) EnglishGood (Intermediate / Advanced) English

Job highlights

Urgently hiring

Urgently hiring

3 applicants

3 applicants

Benefits include: PF, ESI (ESIC)

Benefits include: PF, ESI (ESIC)

Job Description

Designation-Fraud Containment Unit.

Location-Airoli

Roles & Responsibilities-

1. Conducting near real time transaction monitoring using Fraud Management System like Clari5 for Digital Banking. VRM (Visa Risk Management) for Debit Card & NPCI (National Payment Corporation of India) for UPI

2. Analyzing fraud trend reports across various product channel including Digital Banking, Debit Card UPI which help to maintain risk in future.

3. Collaborate with acquiring banks and merchants to manage reversal and dispute processes for identified fraudulent transactions.

4. Guiding customers through the dispute process and providing insights on fraud trends going on.

Shift Time-Day Rotational

Week Off-Rotational

Salary- 32K Gross (Depends on last drawn)


Job role

Work location
Work locationAiroli, Navi Mumbai, Maharashtra, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Security / Fraud
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years
Education
EducationGraduate
Skills
SkillsRisk management, Risk analysis, Financial risk assessment, Fraud analysis, Risk modelling, Fraud control, Controlling financial activities, Directing financial activities, Planning financial activities, Market risk, Cultural risk, Financial risk, Operational risk, Fraud Detection, Fraud investigation
English level
English levelGood (Intermediate / Advanced) English
Age limit
Age limit21 - 30 years
Gender
GenderAny gender

About company

Name
NameTeamspace Financial Services Private Limited
Address
AddressAiroli, Navi Mumbai, Maharashtra, India
Job posted by Teamspace Financial Services Private Limited

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You can expect a minimum salary of 20,000 INR and can go up to 31,000 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed Graduate degree and people who have 2 to 31 years are eligible to apply for this job. You can apply for more jobs in Mumbai to get hired quickly.

The candidate should have Good (Intermediate / Advanced) English skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

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