Analyst/ Sr Analyst

Job Title

Sr. Analyst

Experience

1-4 years (Please share your cv at surbhi.malhotra@nlbtech.com

Location

Noida, India (WFO)

Description of Position and Responsibilities:

• Review, validate and authorize in Cheque Fraud Adjustment in the customer account, other bank and FRB (Federal Reserve Bank).
• Handle accountholders who present counterfeit items.
• Distinguish between recover rights on alterations, fraudulent items, and forged endorsements.
• Use Regulation CC holds and other tools to prevent loss.
• Identify check washing, cash-back scams, fraudulent items, check kiting, and other types of check fraud.
• Listen to what your accountholder is saying to determine if a check is legitimate.
• Use check adjustment processes to resolve fraud and nonfraud exceptions

Qualification Requirements:

Education

• B.com/ M. Com/ BBA/ MBA, etc.

Experience & Skills

• Excellent English written and verbal communication skills
• Ability to work well under pressure and to meet occasional competing deadlines while maintaining a cooperative working relationship with other employees
• Ability to work in a highly detailed environment where mental focus and accuracy of work output is essential
• Ability to simultaneously prioritize, organize and manage projects efficiently
• Strong Outlook and PowerPoint skills. Proficiency with Word and Excel
• Must be highly organized and proficient at completion of projects in a timely manner

Personal Attributes:

• Enthusiastic, proactive, positive attitude with high integrity
• Good communicator verbal and written
• Good Analytical thinking, problem solving and resourcefulness
• Strong attendance and work ethic
• Professional demeanor and team player
• Ability to maintain confidentiality and discretion
• Well organized and able to meet deadlines

Primary Office Hours: 5:30 PM IST to 2:30 AM IST