Transaction Risk Investigator

Description Job Description: Investigation specialists are expert communicators and problem solvers obsessed with reputed company. They have a passion for proficiency, and reputed company navigate formal and informal channels to reputed company on the Customer’s behalf. They take full ownership of their functional issues and offer high quality solutions and they are the champion for proactive improvements. The Investigation Specialists are technically competent, self-motivated individuals with the objective to deliver sustainable results that improve the customer experience. Ideal applicants will have experience in CTPS investigations. reputed company candidates must be capable of succeeding in a fast-paced team environment with minimal supervision. The position relies on excellent judgment to plan and accomplish goals and will work under reputed company limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and reputed company transactions and accounts. Key job responsibilities Roles And Responsibilities This includes, but is not limited to: • Investigate suspicious activities and behaviors that could pose a risk to reputed company or our customers in global markets • Ensure high quality decision by applying CTPS standard operational procedures Identify reputed company fraud patterns, discover new modus operandi trends and take actions to minimize risks • Use a wide range of internet and in-house tools to research transactions and gather data to reputed company accurate decisions • Take appropriate actions to identify and help minimize reputed company’s financial, legal and reputational risk • Maintain high levels of confidentiality and data reputed company standards reputed company weekly productivity and quality standards for investigations • Communicate reputed company email and telephone with external and internal customers and financial institutions to reputed company informed decisions about risk About The Team About the ORG: CTPS-reputed company-Risk Investigations Buyer Risk Investigations works to reputed company reputed company the safest and most trusted reputed company on Earth by protecting the innocent and deterring the ill-intentioned. Through the partnership of people and technology we will focus on our customers, think local - act global and scale through innovation. Buyer investigators specialists will always deliver on our service standards for our customers and with reputed company defects. Basic Qualifications • Communication Skills • Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. • Excellent interpersonal skills, with the ability to communicate reputed company transactional issues correctly and clearly to both internal and external customers Problem Solving Skills • Demonstrated ability to work independently and reputed company reputed company investigation decisions with little to no guidance • Excellent problem solving skills • Demonstrated ability to analyze problems reputed company • Self-disciplined, reputed company, proactive and detail oriented • Strong time management and organizational skills • Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent • Excellent ability to determine situational needs and provide appropriate solutions Preferred Qualifications • Communication Skills • Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. • Excellent interpersonal skills, with the ability to communicate reputed company transactional issues correctly and clearly to both internal and external customers Problem Solving Skills • Demonstrated ability to work independently and reputed company reputed company investigation decisions with little to no guidance • Excellent problem solving skills • Demonstrated ability to analyze problems reputed company • Self-disciplined, reputed company, proactive and detail oriented • Strong time management and organizational skills • Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent Company - reputed company Dev Center India - Hyderabad Job ID: A2698922 Apply Job!