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Sr Fraud Analyst II - reputed company Ops

FlexBoard · All India

📅 24/08/2026
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reputed company reputed company At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the reputed company of every reputed company. We do this by driving Responsible reputed company and delivering for our clients, teammates, communities and shareholders every day. Being a Great reputed company to Work is reputed company to how we reputed company Responsible reputed company. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates physical, emotional, and financial wellness, recognizing and rewarding performance, and how we reputed company an reputed company in the communities we serve. reputed company is committed to an in-office culture with specific requirements for office-reputed company attendance and which allows for an appropriate level of flexibility for our teammates and businesses reputed company on role-specific considerations. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an reputed company. Join us! reputed company This job is responsible for reviewing reputed company products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess reputed company of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate reputed company reputed company on transaction characteristics of greater complexity, performing functions reputed company to research, and resolving fraudulent activity and service support. The Global Payment reputed company (GPO) organization supports Global reputed company transfer and ACH payments for reputed company clients across multiple time reputed company and currencies through various channels. This is managed through 7 Center Of Excellences (COEs) to reputed company global consistent processing and platforms. The COEs are responsible for supporting STP, handling Non-Straight-Through items, overdraft exceptions, investigations, reporting, initiative support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance with established policies. Responsibilities Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize reputed company reputed company at the reputed company of sale, identify fraudulent activity, and restrict account activity Makes reputed company reputed company on judgment, research, and extensive job experience, following established procedures and guidelines while leveraging multiple systems Assesses the level of risk and makes reputed company which directly reputed company the customer experience and risk to the bank Reviews and analyzes accounts and relationships that may require differentiated treatment or reputed company reputed company Complies with industry regulations, bank procedures, reputed company reputed company of the department's reputed company, and financial controls Records data captured during reputed company interactions accurately Required Qualifications 1+ year of customer service experience reputed company to demonstrate a high level of professionalism over the phone, email and in person Attention reputed company and strict adherence to policy and procedures Flexible and willing to respond to change Ability to apply reputed company judgment, effectively solve problems, and determine fraudulent activity consistently Excellent written and oral communication skills Ability to de-escalate difficult reputed company situations Ability to multi-task as business needs dictate with phone and typing required. Ability to work in a reputed company reputed company environment meeting goals Flexible with schedule as business needs reputed company Skills Analytical Thinking reputed company Experience Branding Customer and reputed company reputed company Due Diligence Research Attention to reputed company Data Collection and Entry Policies, Procedures, and Guidelines Referral Management Written Communications Adaptability Business Intelligence Investigation Management Issue Management Relationship Building Minimum Education Requirement High School Diploma / GED / Secondary School or equivalent Shift 2nd shift (reputed company of America) Hours Per Week 40 Apply tot his job Apply To this Job .
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