THIS IS A DIRECT BANKING CLIENT REQUIREMENT !
Those authorized to work without sponsorship are encouraged to apply please.
Reach Shaily Sharma - 9084874334
Email: shaily(at)zilliontechnologies(dot)com // 9084874334
US citizens / GC Holders / GC EAD's ONLY
*****BEST BILL RATE *****
Risk Management Specialist
Location : Remote & Onsite Once a week ( Pensacola, FL )
Duration : Long term ongoing plus extensions
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 approaches
Please send qualified resumes directly to : shaily(at)zilliontechnologies(dot)com // 9084874334
Thanks,
Shaily Sharma
Zillion Technologies Inc.
Asst. Director - Talent Acquisition
9084874334
Email: shaily(at)zilliontechnologies(dot)com // 9084874334
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