4 Skills Needed(Click here to Know more about your Job Readiness Score)
The role requires to evaluate suspicious fraud cases/transactions from the reports produced out of a Loss-detection tool. There will be daily, weekly and monthly reports on suspicious transactions. These reports require to deep-dive/ slide-dice data to separate false-positive cases. After investigating all the suspicious cases/flags, final reports need to be prepared in excel to send out potential fraud/loss cases for final investigation. This role also requires to have regular communication (both; oral and email) with client. Skills Required: Strong in MS-Excel (including formulas) Experience in delivering simple to medium complexity reports (in excel format) prepared on vast size data (POS/ transactional level data will be preferred) Strong in data-interpretation, trend identification and data deep-diving Strong verbal and written communication skills Excellent scores in academics.