Cognizant Hiring-Freshers For Banking - Hyderabad

Cognizant Hiring Freshers for Hyderabad Location - Banking Profile

Have to be flexible with night shift

Responsibilities:

• Research and analysis of potentially fraudulent activity across multiple risk factors for merchants and partners including research across publicly available sources as well as internal sources such as merchant data and transactional records
• Ability to understand and apply the applicable Stripe provided regulatory and compliance requirements within the financial services space
• Experience working with payments-based fraud typologies such as card testing, underwriting, transaction fraud, merchant fraud in the digital landscape
• Analytically sound and able to make reasonable decisions on whether an alert should be escalated for further investigation or close if further review is not warranted
• Investigative and detective skillset to conduct research on merchants to identify relevant fraud risks and signals
• Knowledge in money services laws and requirements including fraud transaction monitoring and fraud domain
• Knowledge of working on standard systems, including Lexis Nexis, Identity and Domain verification through Internet research
• General awareness on applicable fraud trends in the industry
• Advanced Proficiency required in English language for comprehension
• Perform the applicable assignments, deals, and tasks of high complexity and resolve queries in relation with the Services set forth herein
• Interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers
• Ability to work independently and make complex investigation decisions, inclusive of decision making abilities with the applicable areas.
• Problem-solving, logical reasoning and decision-making skills
• Ability to establish strong client relationships
• Ability to analyse problems logically and make rational data driven decisions

Self-disciplined, diligent, proactive and detail oriented

Perks & Benefits:

• Cab facility is there one way

Regards,

Moupriya Roy

( moupriya.roy@cognizant.com)