Senior Process Specialist
TCS · Indore
Source and collection record
Last observed by our collector: . This is not a manual review or a confirmation from the employer.
Employer requisition: 430437
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Collected role description
TCS Hiring for Fraud Detection Operation specialist Experience: 4-10yrs Location: Mumbai,Indore 1) Strong knowledge of banking regulations and the prevention and detection of fraud by means of Fraud Risk Identification Service (FRIS) case management 2) Cheque Processing Cheque & remittance data for various remittance processing customers using multiple processing platforms • Validation & Repair – validating codeline and non-codeline fields, in accordance with Clearing scheme and client requirements and repairing items that do not pass validation • Fraud checking & Technical Validation of Cheque s – Review of cheques to identify fraud in line with each client’s requirements • Cheque Decisioning – Applying the Pay & No pay decision to the cheques for Check Positive Pay • Cheque Dispute s - Logging of queries received from customers (via telephone, email, or Agency Portal) and the subsequent investigation, remediation, tracking, reporting of these & Includes creation, receipt, and processing of messages • Cheque Reconciliation of the client suspense accounts </div
Collected minimum qualification
BACHELOR OF ARTS
Collected experience requirement
3 - 10 Years