Fraudulent
Fraudulent
Synergy Resource Solutions
Ahmedabad, Gujarat, India
![]()
![]()
![]()
See who Synergy Resource Solutions has hired for this role
Greetings for synergy resource solutions, a leading IT Recruitment Consultancy.
Our client is having Headquarter in Los Angeles, California, USA, with offices in Hong Kong and Shanghai, Company is the world’s largest manufacturer of medical scrubs. Company distributes its products through multiple channels including 3rd party retail, wholly owned retail ecommerce sites, and corporate branded sites. Company will be opening a Global Innovation Center in India,
Position : Fraud Analyst
Location: Ahmedabad
Experience: 2 years
Principal Duties & Responsibilities
Job Skill: fraudulent SLA
Skills: fraud analysis,fradulent,business portfolio
Our client is having Headquarter in Los Angeles, California, USA, with offices in Hong Kong and Shanghai, Company is the world’s largest manufacturer of medical scrubs. Company distributes its products through multiple channels including 3rd party retail, wholly owned retail ecommerce sites, and corporate branded sites. Company will be opening a Global Innovation Center in India,
Position : Fraud Analyst
Location: Ahmedabad
Experience: 2 years
Principal Duties & Responsibilities
- Monitor real time queues and identify high risk transactions within the business portfolio.
- Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, and similar other risks.
- Identify fraudulent transactions and cancel them from further processing.
- Respond and successfully dispute invalid Customer Chargebacks within set SLA.
- Analyze Chargeback data for fraudulent trends. Identify and block fraudulent accounts based on active chargebacks.
- Resolve queued transactions within the service level agreements to reduce potential revenue losses.
- Interact with banks and customers to validate information and to confirm or cancel authorizations.
- Resolve customer issues within the scope of existing service level agreements.
- Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
- Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
- Ensure confidentiality of all information collected during investigation.
- Determine existing fraud trends by analyzing accounts and transaction patterns.
- Identify system improvements to prevent fraudulent activities.
- Recommend anti-fraud processes for changing transaction patterns and trends.
- Recommend new software tools used for fraud detection, prevention and reporting activities.
- Generate suspicious activity reports and risk management reports for Managers.
- Support in month- end reporting of entire marketplace business performance.
- Stay up- to - date with industry trends and best practices related to data analysis and business intelligence
Job Skill: fraudulent SLA
Skills: fraud analysis,fradulent,business portfolio
-
Seniority level
Associate -
Employment type
Full-time -
Job function
Other -
Industries
Human Resources Services
Referrals increase your chances of interviewing at Synergy Resource Solutions by 2x
See who you knowGet notified about new Fraudulent jobs in Ahmedabad, Gujarat, India.
Sign in to create job alertSimilar Searches
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub