What You will do

<ul>
<li style="margin-left:1.6rem;">Perform thorough and objective investigation of potential fraud activity on slice products.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Close review of Fraud incidents received from different channels &amp; conduct the investigation immediately.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Take ownership on gathering all possible information while investigating incidents.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Initiate urgent actions as and when required to prevent future financial &amp; reputational loss.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Monitor fraud alerts daily and take necessary action.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Coordinate with analytics team, product team and other stakeholders.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Recommend new methods/tools to improve operational efficiency and investigation quality.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Plan &amp; execute case investigation and complete investigation reports in an accurate manner as per defined timelines.</li>
</ul>

What You will need

<ul>
<li style="margin-left:1.6rem;">1-3 years of working experience in Fraud operations &amp; Investigation. (Banking/Fintech organization only).</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Comfortable in making decision and judgement.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Graduate degree in any relevant field.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Presentable (as you will need to talk to customers as a part of the investigation).</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">Street smart and ability to detect patterns.</li>
</ul>

<ul>
<li style="margin-left:1.6rem;">You should be fluent in English &amp; Hindi </li>
</ul>

Finance Operations Executive

What You will do Perform thorough and objective investigation of potential fraud activity on slice products. Close review of Fraud incidents received from different channels &amp; conduct the investigation immediately. Take ownership on gathering all possible information while investigating incidents. Initiate urgent actions as and when required to prevent future financial &amp; reputational loss. Monitor fraud alerts daily and take necessary action. Identify fraud patterns and modus operandi from the investigation and share insights with analytics team. Coordinate with analytics team, product team and other stakeholders. Recommend new methods/tools to improve operational efficiency and investigation quality. Plan &amp; execute case investigation and complete investigation reports in an accurate manner as per defined timelines. What You will need 1-3 years of working experience in Fraud operations &amp; Investigation. (Banking/Fintech organization only). Comfortable in making decision and judgement. Graduate degree in any relevant field. Presentable (as you will need to talk to customers as a part of the investigation). Street smart and ability to detect patterns. You should be fluent in English &amp; Hindi

Finance Operations Executive in Guwahati (UID-13863)

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Skills Required for Finance Operations Executive

Job Description for Finance Operations Executive

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