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Senior Associate - Compliance
Head Digital Works
posted 2 weeks ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Perform daily SLA
- Analyze and review daily fraud reports
- Identify and report suspected frauds and risks
- Process Daily Payouts
- Accounts Verifications
- Updating routine records of findings and action taken along with proper reasoning
- Proactively highlighting the risk and fraud mitigation areas
- Responding to customer as we'll as internal queries with appropriate resolutions
Requirement
- Has knowledge of card games
- Experience of working in fraud compliance domain in consumer facing Industry
- Excellent analytical, investigative and data interpretation skills
- High Conflict Management and Problem-Solving skill
- Ability to work under pressure and to deliver within given time frames
- Good interpersonal skills
- Good in written and oral communication skills
- Certificate course in Fraud and Risk management (not Mandatory)
What we offer -
1. Competitive salary
2. Mediclaim Policy - Best in Industry
3. Flexible working hours
4. Career Development Program
5. Best in Industry Reward and Recognition program
6. Inclusive and Collaborative Work culture
7. Lunch is served everyday
Employment Type: Full Time, Permanent
Read full job description
What people at Head Digital Works are saying
What Head Digital Works employees are saying about work life
based on 93 employees
Flexible timing
Monday to Friday
No travel
Day Shift
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Head Digital Works Hyderabad / Secunderabad Office Location
Hyderabad/Secunderabad, Telangana Office
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The-V, 8th floor, Atria block, VBIT park, Plot.17, Madhapur Rd, Software Units Layout, HITEC City
Hyderabad/Secunderabad, Telangana
500081
500081
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