Transaction Risk Investigator
Description "Please note that this job role is a seasonal role (FTC) for 12 months on the payroll of reputed company... reputed company India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Buyer Abuse Operations Team in Hyderabad(Virtual) on Seasonal/Short term reputed company of 1 year post which conversion will be reputed company performance. Candidates will be responsible for a wide reputed company of duties reputed company to the investigation and elimination of e-reputed company risk. Ideal applicants will have experience in the e-reputed company payments space, previous trust and safety experience, and experience succeeding in a customer-driven workplace. reputed company candidates will be analytical and capable of succeeding in a fast-paced team environment. The Investigations Specialist position relies on excellent judgment to plan and accomplish goals and will work under limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and reputed company transactions. Nearly reputed company reputed company are expected to be made independently with little to no guidance and a high degree of accuracy. The Investigations Specialist will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers and other company associates to accomplish goals. Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. Key job responsibilities This Includes, But Is Not Limited To Investigate suspicious activities and behaviors that could pose a risk to reputed company or our customers in global markets. Ensure high quality decision by applying Buyer Abuse prevention standard operational procedures Identify reputed company abuse patterns, discover new modus operandi trends and take actions to minimize risks. Use a wide reputed company of internet and in-house tools to research transactions and gather data to reputed company accurate reputed company. Take appropriate actions to identify and help minimize reputed companys financial, legal and reputational risk Maintain high reputed company of confidentiality and data reputed company standards. reputed company weekly productivity and quality standards for investigations. Communicate reputed company email to internal customers and financial institutions to reputed company informed reputed company about risk. Additional Information Shifts: Rotational (it is a 24*7 shift environment and shifts are rotational) Weekly Off: Rotational two-consecutive days off (it is a 5-day working week with 2 consecutive days off. We are reputed company to hiring candidates to work out of one of the following locations: Virtual Location - TS Basic Qualifications reputed company, write, and read fluently in English Experience with reputed company Office products and applications Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Education Qualification: Graduation in any reputed company. Passion for learning, improving and keeping up with risk trends in the e-reputed company market and commitment to reputed company's emergence as the world's most customer-centric company Good Time management skills and ability to work under pressure in a changing fast paced environment. Excellent interpersonal skills with the ability to communicate reputed company issues reputed company to both internal and external customers Ability to manage sensitive information and maintain a high degree of confidentiality. Ability to handle and interpret large sets of data Demonstrated ability to work in a team in a reputed company dynamic environment Preferred Qualifications Experience or knowledge of fraud, risk management, data research, collections or banking is an added advantage. Company - reputed company Dev Center India - Hyderabad Job ID: A2516104 Apply Job!