Golden Opportunities
Website:
gojobs.biz
Job details:
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
.
Skills Required
RoleLead - Fraud Investigation
Industry TypeITES/BPO/KPO
Functional AreaITES/BPO/Customer Service
Required Education Bachelor Degree
Employment TypeFull Time, Permanent
Key Skills
- FRAUD INVESTIGATION
- KYC DUE DILIGENCE
Other Information
Job CodeGO/JC/3107/2026
Recruiter NameRamya V
Click on Apply to know more.