Analyst Jobs in Hyderabad - For a Client of Teamlease Digital

· Determine action required based on established procedures to protect the Bank’s assets; work with

supervisor on handling more complex cases

· Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken

in a timely and correct manner to provide a record of activity and meet audit and compliance requirements.

· Communicate, in a professional manner, with customers, merchants, financial institutions, and other

personnel to resolve system problems or request additional information and / or documentation to support

a decision on whether fraudulent activity has occurred

· Assist in identifying and developing process enhancements to maximize efficiency of fraud detection

activities as required

· Identify risk and prevent loss from fraud reports, referrals from fraud email box, and return items (multiple

sources/platforms)

· Make sound subjective decisions to close risky relationships, place and remove restrictions on accounts,

return ACH/cancel wires

· Investigate risk identified through new account filters from the new account opening process. Investigate

check and ACH returns and rejects. Review and investigate Fraud referrals.

· Run and review pro-active risk reports, conduct research using third party data sources to validate

monetary and non-monetary transactions

· Review established detection system-generated alerts to identify fraudulent activity related to merchant,

check ACH, wire, digital banking, and account openings