Fraud Investigation Officer JOB

 Fraud Investigation Officer JOB

Fraud Investigation Officer JOB

  • Ahmedabad
  • Posted 1959 day(s) ago
  • Job Views : 1249
  • Job Applicants : 0

Job Description

Responsibilities include:

Initiate effective communications with customers, financial institutions, and cardholders as necessary for obtaining verification of information and handling chargebacks, Daily review and disposition of transactions flagged for investigation, Daily processing and documenting chargebacks, Continuously monitor the status of incoming orders requiring investigation,Utilize multiple internal email management applications to communicate with customers,Identify, document, and communicate detected fraud trends, suspicious transaction characteristics and patterns, Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends,Work with customer service to address customer questions and concerns regarding an investigation,Manage and respond to escalations from internal and external parties with proper urgency and effective communication, Strict adherence to security protocol regarding company and customer data and related communications

Preferred Skills

2+ years of experience in Customer Service or Investigations Specialist role

1 year of experience relevant to risk management, fraud investigation, or financial analysis

Knowledge of credit card processing, payment fraud investigation, prevention techniques, and charge disputes preferred

Exceptional communication skills, oral and written ability to clearly and concisely communicate in various situations, both internal and external

Flexibility with full-time schedule, including shift assignments on weekends/evenings

Strong internet research, Microsoft Office (including Excel) experience and overall PC skills


Bachelor’s degree preferred

Knowledge of credit card processing, payment fraud investigation, prevention techniques, and chargeback processing

Demonstrated analytical and problem-solving skills, including the ability to recognize non-obvious patterns

Ability to work independently, react quickly, and solve problems, utilizing the available resources

Self-disciplined, diligent, proactive and detail oriented

Ability to effectively manage time, and individually prioritize multiple tasks of competing for priority

(Please mention for reference)

Interview Location

Location : Ahmedabad

Address : Shyamal Cross Road, Satellite, Ahmedabad

Short Description
  • Job ID:

  • Job Views:

  • Job Type:

    Full Time
  • Number of Vacancies:

  • Industry:

    IT Software / Software Services,
  • Functional Area:

    IT Software Other
  • Job Experience:

    2-3 Years
  • Posted On:

    14, Mar 2019
  • Closing Date:

    29, Mar 2019