LOCALS ONLY PLSTHIS IS A DIRECT BANKING CLIENT REQUIREMENT !Those authorized to work without sponsorship are encouraged to apply please.Reach Shaily Sharma - 9084874334Email: shaily(at)zilliontechnologies(dot)com // 9084874334US citizens / GC Holders / GC EAD's ONLY*****BEST BILL RATE *****Job Description: Identify patterns of activity indicating possible fraud or account abuse Monitor account transactions to proactively identify fraudulent activity, suspicious communications, take immediate corrective/protective action, and escalate alerts/cases to the appropriate Security division for in depth investigation Manage the review/analysis of potential fraud and forgery cases prior to submission to the Security department Track and monitor progress of fraud cases; inform related parties of status and actions taken on fraud accounts Communicate with internal and external customers on fraud and security issues, problem resolution, and account information as defined by internal policies, process and procedure Identify and analyze opportunities for new and/or improved processes, data, or technology; provide clear picture of possible outcomes Recommend to management changes to fraud detection rules to identify new fraudulent schemes arising from new products and services or fraud patterns Develop, recommend and document adjustments to workflow to streamline processes Involved in driving continuous process improvement to increase member experience quality; reduce losses; minimize financial risk and maintain high operational efficiency Perform qualitative and quantitative analysis using analytical techniques, tools, models, simulation, etc. Identify and assess business strategies and opportunities; develop appropriate analytical approachesPlease send qualified resumes directly to : shaily(at)zilliontechnologies(dot)com // 9084874334Thanks,Shaily SharmaZillion Technologies Inc.Asst. Director - Talent Acquisition9084874334Email: shaily(at)zilliontechnologies(dot)com // 9084874334#J-18808-Ljbffr

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