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1 HCLTech Fraud Specialist Job

Opportunity For Fraud Specialist/ CBD | HCLTech Nagpur

0-4 years

Nagpur

5 vacancies

Opportunity For Fraud Specialist/ CBD | HCLTech Nagpur

HCLTech

posted 11d ago

Job Description

Role & responsibilities

  • Responsible for processing actionable alerts/fraud notifications, conducting research into these alerts as needed.
  • Analyze and validate Identity Theft claims and other fraud claims as they arise.
  • Review accounts and transactions for fraud activity and take appropriate action, such as restraining an account, to prevent fraud losses.
  • Assist bank members of fraud alerts and work with them in order to resolve issues.
  • Collect and report suspicious activity information utilizing Suspicious Activity Reports and documented organization processes.
  • Review membership information and identification documents when there are discrepancies or irregularities, to determine the validity of information.
  • Resolve fraud claims in accordance with government regulations CC, E/Z and any other regulations as required.
  • Accurately record data and remarks utilizing spreadsheets and notes on alerts.
  • Keep abreast of current fraud trends in the financial services industry as well as different types of fraud schemes.
  • Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA, BSA/AML,Regulation CC and Regulation E/Z.
  • Monitor and decision alerts in Actimize, Fraud`Net, Salesforce, AFS/EWS and other fraud tools, with accuracy and take appropriate action to prevent fraud losses




Employment Type: Full Time, Permanent

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What Fraud Specialist at HCLTech are saying

Fraud Specialist salary at HCLTech

reported by 2 employees with 2-5 years exp.
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₹6.3 L/yr - ₹8.1 L/yr
22% more than the average Fraud Specialist Salary in India
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What HCLTech employees are saying about work life

based on 36.1k employees
68%
80%
68%
76%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

HCLTech Benefits

Submitted by Company
A diverse, international culture that values your whole self
An employment that you can trust in
Career opportunities on your terms
Enriching job experiences
Submitted by Employees
Work From Home
Cafeteria
Health Insurance
Soft Skill Training
Job Training
Free Transport +6 more
View more benefits

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HCLTech Bangalore / Bengaluru Office Locations

View all
Bangalore / Bengaluru, Karnataka Office
Ground floor, Block 2B Hibiscus, Tower 3, Embassy Commercial Projects (Whitefield) Pvt Ltd Bangalore / Bengaluru, Karnataka
560103
Bangalore / Bengaluru, Karnataka Office
Second floor in Venus Block (Block 2C), Sarjapur, Marathahalli ring road, Survey nos. 33/1, 35, 29, 30/1, 30/2, 32/1 and 33/2 of Kadubeesanahalli, village, Varthur Hobli Bangalore / Bengaluru, Karnataka
560103

Opportunity For Fraud Specialist/ CBD | HCLTech Nagpur

0-4 Yrs

Nagpur

11d ago·via naukri.com

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