About the role
Experience: 4-10yrs
Location: Mumbai,Indore
1)Strong knowledge of banking regulations and the prevention and detection of fraudby means ofFraudRisk Identification Service (FRIS) case management
2) Cheque Processing
Cheque & remittance data for various remittance processing customers using multiple processing platforms • Validation & Repair – validating codeline and non-codeline fields, in accordance with Clearing scheme and client requirements and repairing items that do not pass validation • Fraud checking & Technical Validation of Cheques – Review of cheques to identify fraud in line with each client’s requirements • Cheque Decisioning – Applying the Pay & No pay decision to the cheques for Check Positive Pay • Cheque Disputes - Logging of queries received from customers (via telephone, email, or Agency Portal) and the subsequent investigation, remediation, tracking, reporting of these & Includes creation, receipt, and processing of messages • Cheque Reconciliation of the client suspense accountsQualifications: BACHELOR OF ARTS