Noida, Uttar Pradesh, India
... 27thJun 2016 – 09th April 2021 Process Developer, Sub Process Wells Fargo Bank Key Deliverables: Handling Customer Fraud Dispute Transaction, Unwanted Bank charges investigates & reverse fees on dispute transaction for the customers account ...
- 2023 Dec 05
VasanthaNagar, Karnataka, 560001, India
... Identifying fraud trends and red flags in customer accounts, identifying thefts, accounts take over, first party frauds, lost and stolen cards, elder abuse. Developed client relationships with 110 new clients and typically exceeded revenue goals by ...
- 2023 Dec 05
Hyderabad, Telangana, India
... October 2021 - June 2022 Fraud Specialist- Synchrony Bank(MNC) - Voice Process ● Working in the fraud department voice process for the last 8 months as a fraud specialist May 2021 - June 2021 Content Writer, Home - Freelancing ● Writing content for ...
- 2023 Dec 03
Ahmedabad, Gujarat, India
... Rajkot, Annand, Sourashtra Bucket Calling for delinquent customer of bucket III to VI SBI Branch training for Cash advance – Fraud detection & operations Recruitment and coordination with various Collection agencies Process owner of Collection ...
- 2023 Dec 01
Navi Mumbai, Maharashtra, India
... • Dealing with frauds on the account by raising fraud cases and coordinating with the fraud department for any fraud related queries. • Managing collection accounts and also taking care of customers going through financial difficulty, by forwarding ...
- 2023 Nov 26
Delhi Division, Delhi, India
... dishes Reading newspaper Chess playing strategic game Experience around risk segmentation, analysis and actionabilities to minimize fraud/abuse. set up analytic and insight helping in driving business. Achievements/Tasks ELECTRONIC AND COMMUNICATION
- 2023 Nov 21
Khandwa, Madhya Pradesh, India
... Fraud. Private mortgage insurance (PMI) is a type of insurance that a borrower might be required to buy as a condition of a conventional mortgage loan. Most lenders require PMI when a homebuyer makes a down payment of less than 20% of the home's ...
- 2023 Nov 20
Hyderabad, Telangana, India
... • Profit & Loss Management • Cost Optimization & Control • Control on Productivity & Service levels • Investigation & Fraud Control • Prioritizing workflow • Vendor management • Client relationship management • Self-Planning with Forecasting ...
- 2023 Nov 15
Chennai, Tamil Nadu, India
... ad02g7@r.postjobfree.com +91-737******* Summary A well-spoken Process Expert promoting exemplary talents in reviewing the Entities which are tagged under High Risk, Relentless professional known for working hard to determine Fraud in the payments. ...
- 2023 Nov 12
Pune, Maharashtra, India
... At the same time we are responsible for the security and fraud detection as well as Anti-Money Laundering activities to secure the transactions and the live customer data Application Overview:- NBS is Corporate Banking which provide customers with ...
- 2023 Oct 25