Fraud Monitoring-team Manager-credit Card-risk

Kotak

Mumbai, Maharashtra, India
Credit card fraud investigation
Handling escalated complaints
Liaising with external parties
Investigate credit card fraud dispute cases and prepare quality investigation reports with closure recommendations

Job Summary

  • Investigate credit card fraud dispute cases and prepare quality investigation reports with closure recommendations.
  • Handle escalated complaints from various stakeholders including regulatory bodies and senior management, liaising with vendors, merchants, and law enforcement for resolution.
  • Ensure timely resolution of customer complaints within predefined TAT and manage regulatory and audit-related activities.

Matching Summary

Investigate credit card fraud dispute cases and prepare quality investigation reports with closure recommendations.

Skills & Requirements

Must-have

  • Credit card fraud investigation
  • Handling escalated complaints
  • Liaising with external parties
  • Regulatory reporting to RBI
  • Audit management activities

Nice-to-have

  • End-to-end complaint resolution
  • Timely dashboard publishing
  • Good communication skills
  • Presentation skills

Key Requirements

  • Experience in Fraud Investigation & Escalations
  • Expertise in Excel and PowerPoint
  • Bachelor's Degree

Work Rights

Not specified

Tailored Resume

Cover Letter