Senior Process Specialist
at TCS · IT Services
Indore
On-site
3-10 years
3 days ago
₹4.52–5 LPA (est.)
TCS Hiring for Fraud Detection Operation specialist
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 accounts
Qualifications
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