RCSPL Hiring for Fraud Investigation Analyst at Remote Full Time

• Strong knowledge of financial services products including knowledge of credit card check, ACH, wire, debit card and other payment channels operating rules .
• Thorough understanding of fraud operations, regulations, industry trends & best practices.
• Working knowledge of banking operations and applicable regulations.
• Conduct thorough investigations on identified and suspicious accounts within the specified systems. Ability to create a case file with documentation to support the final decision.
• Monitor fraud claims to ensure validity of claim, which may include contacting merchants, financial institutions and/or clarifying customer statements as necessary. Gathering appropriate documentation to support final determination
• Identify fraud trends, make recommendations for new strategies to prevent additional losses, and assume responsibility for special projects as assigned by Management
• Review alerts/reports to detect Suspicious Activity, fully understand criteria when a Suspicious Activity Report (SARS) is required along with completing BSA form, writing narrative and gathering supporting documentation

Job Type: Contractual / Temporary

Salary: ₹30,000.00 – ₹50,000.00 per month

Schedule:

• Monday to Friday
• US shift

Ability to commute/relocate:

• Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (Required)

Experience:

• total work: 1 year (Preferred)