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Team Member
Mumbai, , India
Job Description:
Individual will perform a review on fraud alert (In-clearing check, deposited check or newly opened a/c, credit card app) referred by fraud strategies. The incumbent will require to review account activity for fraud risk indicators, apply analytical judgment to determine potential customer impact and appropriate fraud risk mitigation. Individual to take either no action or close or refer the alert basis the review and also document the findings for further course of action.
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