Process Analyst - Digital Operations SLK
SLK
Office Location
Full Time
Experience: 2 - 2 years required
Pay:
Salary Information not included
Type: Full Time
Location: Karnataka
Skills: Fraud detection, Risk management, Transaction Monitoring, customer interaction, Banking, Validation
About SLK
Job Description
You will be responsible for monitoring real-time queues to identify high-risk transactions within the business portfolio. Your primary task will involve observing customer transactions in order to detect any fraudulent activity, including but not limited to account takeovers, friendly fraud, theft, floating, kiting fraud, and other similar risks. Upon identifying fraudulent transactions, you will be required to either hold or acquit the transaction based on fraud analysis. Efficient resolution of queued transactions within the service level agreements will be essential to minimize potential revenue losses. Additionally, you will need to engage with banks and customers to validate information and to either confirm or cancel authorizations as necessary. The location for this position is Bangalore, IN, 562110.,