Cheque Fraud Operations

SME- Cheque Fraud Operations

Experience: 48 Years

Domain: Banking / Financial Services Enterprise Fraud

Shift: Flexible / US / Rotational Shifts as per business requirement/ Rotational week-off

Need Immediate joiners only

Role Summary

We are looking for an experienced Candidates – Cheque fraud or Deposit review fraud responsible for managing day-to-day fraud detection activities across the portfolio

Investigate suspicious Incoming and outgoing cheque.

Monitor and resolve outstanding fraud alerts and ensure timely alert disposition.

Document findings and actions taken in accordance with internal protocols.

Key Responsibilities

-Make critical decisions regarding cheque holds, processing delays, and risk mitigation measures.

- Strong understanding of fraud alerts, fraud decisioning, customer authentication and card blocking processes.

- Strong analytical and problem-solving skills.

- Ability to interpret fraud patterns, operational metrics and trend data.

- Strong people-management and coaching skills.

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