Payment Fraud Risk

**Project Process Description**



The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business’ customers to eliminate fraud for one of the Largest Technology giants. As part of the contractual obligations, the client expects the team to follow certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average quality requirement of 99%.



**Location**



KL



**Job Title**



Process Executive / Senior Process Executive - Data



**Immediate Reporting Relationships**



Team Leader



**Candidate Qualification**



**Educational Requirement**



Graduate or Diploma (Preferably in Finance/ Commerce)



**Relevant Experience and Minimum # of Years/ Months**



**Core Competencies**



+ Excellent written, ...