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Senior Executive EXL / SE / 1118340

Senior Executive EXL / SE / 1118340

exlnoida-sez bpo solutions, noida, india
30+ days ago
Job description

Job Description

Role – Fraud Executive

  • Should have 2+ years’ experience in a fraud, dispute and risk related role which includes direct customer support
  • Reviewing and verifying real time transactions and supporting documentation if required.
  • Analyzing transaction risk and requesting additional information as necessary.
  • Ensuring compliance with regulatory standards.
  • Ensuring compliance with company / client policies and guidelines.
  • Documenting and effectively communicating reasons for the approval / rejection of transactions.

Responsibilities

  • Monitors numerous real-time queues and reviews high-risk transactions from specified points-of-sale requiring demonstrated decision making and critical thinking skills
  • Using departmental policies determines if transactions are fraudulent or risky and should be canceled and refunded, or are legitimate and should be processed and fulfilled on the largest dollar amounts
  • Maintains or exceeds established service level agreements and guidelines for timely resolution of queued transactions to minimize potential revenue losses
  • Contacts and effectively communicates with customers and internal partners to ensure all SLAs are achieved with little or no supervision.
  • Effectively manages incoming communication via multiple channels (phone, email, and Customer Relationship Management systems) from both internal and external customers; resolves all issues within established service-level agreements
  • Conducts analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity
  • May Interact with other Risk teams on developing fraud prevention strategy and process
  • Performance parameters

  • Productivity
  • Quality / Accuracy
  • Turn Around Time and Cycle Time of work assigned
  • Process Improvement initiatives
  • Domain expertise and certifications scores
  • Schedule adherence, Punctuality and Discipline