
• Highlight the employees that are currently out of adherence with the planned schedule. Monitor in real-time on the Supervisor console tool as to what an agent is scheduled to be doing, and what they are actually doing and highlight and escalate if any aux has been abused or if the current schedule for an employee is not being followed. (Lunch/ Break Aux, Coaching, NPS, Chat or Busy Auxs etc.)
• Partner closely with the operations team to develop strategies to improve efficiency, create control plans and measure success through Key Productivity Indicators.
• Forecast scheduling needs/changes and the impact to the labor budge.
• Create forecasting reports on Excel for production operations on existing and forecasted labor utilization.
• Analyze data using web tools and other Company software.
• Assist managers and scheduling team in the identification, prioritization, coordination, support, and execution of high impact improvement plans for sustainable cost savings.
• Run required reports based on defined cadence.
• Coordinate departmental schedules in conjunction with supervisors and managers, including training, team meetings, vacation, overtime to maximise service levels.
• Emergency Response and Incident Management: In emergency management, specialists play a crucial role in responding to emergencies or incidents. They coordinate resources, track incident progression, and communicate critical information to support effective response efforts.
• Responsible for evaluating the circumstances of a case of suspected fraud and making recommendations about the future measures.
• Reporting the fraudulent users by narrating SAR and reporting directly to relevant authorities (NCA & FNTT).
• Conducting extensive and confidential investigations of suspected fraud allegations and running background checks, employee investigations, and asset searches on suspected culprits.
• Analyzing documentation, such as victim testimonies and financial records to determine if fraud occurred.
• Monitoring the activity in the account mainly with transactions to help to identify ML/TF activity.
• Identity and analyse the alerts generated by the monitoring system in order to identity potential suspicious activity, escalate any red flags and potential risks to the authorities.
• Determination to succeed and complete a thorough investigation.
• Ensure all the documents that are submitted for CDD are in line with the internal policies and handle sensitive and confidential information.
• Ensure timely completion of projects and goals in accordance with engagement and client requirements.
• Bring in innovative ideas and process improvement proposals to improve the business and the quality.
Created the claims using consolidated claims system in order to get the money back for our clients.
Had to verify the clients on different level to access their account information via the social security number (SSN) / account number/ debit card number.
Working on different applications to get the bank information of the clients and sort out the data accordingly.
Addressed a lot of client inquiries and complaints on a daily basis.
Based on the information provided by the clients, had to file the claims as fraud /non -fraud.
Dealt with fraudulent as well as non fraudulent scenarios.
Effectively worked on Debit/Credit card, Check forgery, IBP and Chase online transactions.
Worked on multiple applications such as Outlook, Microsoft Excel and other applications internal applications within the organization.
Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
Connected with the bankers and different specialists to gauge the level of urgency of the issue that has to be fixed and ensure that the customer’s money is safe and provide an accurate resolution.
Tracked fraud cases and monitored trends to develop strategies for prevention.
Produced detailed reports of fraud investigations and presented findings to different departments in order for the issue to be addressed.
Contacted customers directly to notify of fraudulent activity and minimize impacts.
Carried out day- to -day analyst duties accurately and efficiently.
Online Railway Reservation System
Automobile Inventory System