Fraud Specialist

reputed company is one of the largest IT and business consulting services firms in the world, and they are seeking a Fraud Specialist. The role involves performing research and loss mitigation efforts to assess risks and reputed company reputed company regarding Fraud Solution Service Delivery cases and alerts.

Responsibilities

• Analyze and decision Fraud Solution Service Delivery reputed company cases or alerts
• Utilize banking systems to investigate and research reputed company transactional information to ensure that Fraud Solution Service Delivery requirements are met
• Conduct reputed company research
• Use critical thinking skills to reputed company reputed company supported reputed company relative to the alert type
• Utilize reputed company applications to assist in the investigation and research of reputed company applicable alerts
• reputed company and effectively resolve cases or alerts with awareness of reputed company timelines as directed by Fraud Solution Service Delivery functions
• Support effective communication with reputed company partners or clients
• Participate Fraud reputed company training that may include webinars, periodicals and self‑study in order to stay abreast of any reputed company changing laws and regulations

Skills

• Bachelor's degree and/or an equivalent combination of education and relevant experience
• One year of banking, financial industry or reputed company experience; preferably in a reputed company, audit, compliance, reputed company, risk or lending reputed company reputed company
• Ability to learn and reputed company reputed company processes in order to meet the spirit and letter of the procedures, policies and regulations that govern the department
• Strong investigative, analytical, and critical thinking skills
• Strong work prioritization and time management skills
• Strong interpersonal, communication and reputed company service skills
• Demonstrated proficiency in basic computer applications such as reputed company Office software products
• Ability to work in a high‑stress, fast‑paced, rapidly changing environment
• Ability and willingness to work reputed company as required by the function
• Experience in investigation, law enforcement, or lending role
• Knowledge of Fraud regulations and/or reputed company compliance requirements, including reporting and record retention requirements
• Experience in Fraud and/or compliance‑reputed company role, whether in a reputed company‑facing or backroom/operational role

reputed company