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Senior Executive

EXL Service · gurugram, India
fraud investigationscustomer servicebanking operationsattention to detailanalytical skillscomplianceexperienced

Job Description

We are seeking a talented Fraud Investigator to join our Fraud Operations team. The candidate will be responsible for all aspects of fraud investigations related to various banking products, ensuring compliance with regulatory standards, and documenting reasons for transaction approvals or rejections. The role requires 2+ years of experience in fraud investigation and customer service.

Qualifications

Bachelor's degree required.

Skills Required

  • fraud investigations
  • customer service
  • banking operations
  • attention to detail
  • analytical skills
  • compliance

Location

City: gurugram · Country: India