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Group Fraud Advisor - PPE
3-6 years
Chennai, Bangalore / Bengaluru
1 vacancy
Group Fraud Advisor - PPE
Equiniti
posted 2mon ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Analyze Fraud queries relating ensuring the case is recorded and escalated in line with policy and managed through to conclusion.
- Undertake any relevant internal and external reporting requirements.
- Propose changes to process to mitigate risk where relevant.
- Work independently within policy and procedure with minimal guidance and seek clarity and support where appropriate.
- Liaise with other internal functions and external companies and clients as appropriate.
- Ensure fraud cases are escalated internally appropriately.
- Maintain a level of technical and business knowledge to manage cases through to conclusion.
- Support the ongoing development of the fraud reporting tool and champion its use where possible.
- Support ongoing development and learning of other team members.
- Ensure documented procedures, guidance and policy are maintained, reviewed, and updated regularly with regards specifically to fraud.
Skills, Capabilities and Attributes
The successful candidate will demonstrate the following experience, skills, and behaviors:
- Excellent IT skills especially knowledge of core Microsoft Office applications
- Excellent knowledge of EQ Systems
- Self-organization
- Self-motivation
- Ability to learn new tasks with minimal supervision
- Ability to plan tasks and keep to timescales
- Ability to identify system/process improvements
- Able to write reports /communicate with Senior Managers
- Good communication skills (both written and oral)
Employment Type: Full Time, Permanent
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People are getting interviews at Equiniti through
People are getting interviews through
(based on 25 Equiniti interviews)
Job Portal
Walkin
Referral
Campus Placement
Company Website
36%
28%
12%
8%
4%
12% candidates got the interview through other sources.
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Confidence
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What people at Equiniti are saying
Advisor salary at Equiniti
reported by
1
employee
with 5
years exp.
₹6.3
L/yr - ₹8.1
L/yr
46%
more
than the average Advisor Salary in India
View more details
What Equiniti employees are saying about work life
based on 320 employees
Strict timing
Monday to Friday
No travel
Day Shift
Equiniti Benefits
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Equiniti Chennai Office Location
Chennai, Tamil Nadu Office
Headquarter
Equiniti India
Block 10, 8th Floor, DLF IT Park, 1/124, Mt Poonamalle High Road, Chennai, Tamil Nadu 600089, IN
Chennai, Tamil Nadu
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