Working as part of fraud detection team wherein Identifying the fraud and risk assessment of suspicious activity with the help of Industry standard tools and analytical skill. Doing Complete 360 review on Alert, end to end right by identifying the fraud type till the mitigation, documenting financial, and recovery of the Money.
• Checking the PII of newly created profiles and verifying personal identification information (PII) to prevent the creation of fraudulent profile and storing theft data in internal tools.
• Closely monitoring member transactions and fund transfer activities to detect any suspicious behavior.
• Analyzing Login activities, Reviewing and verifying member login activities, including past behavior, device usage, and all possible login attempts.
• Conducting In-Depth investigations, performing thorough research on suspicious activities to identify strong red flags before determining the fraud type.
• If any suspicious activity is detected, taking immediate appropriate mitigation steps to protect the member's profile and prevent further losses to the member and the bank.
• Managing cancellation of hotel bookings and get them cancelled on supplier dashboard with strict SLA.
• Collection of payments from vendor for refundable bookings and keeping records of refund vouchers.
• Negotiation with vendors for non refundable bookings if cancelled with valid reason.
• Managing API customer bookings.
• Calculating refund and processing refund to the customer, send amendment vouchers for amended bookings.
• Investigated customer complaints and created solutions to resolve them quickly.
• Provided excellent customer service to resolve customer complaints in a timely manner.
Assisted customers with product selection, ordering and payment processing via phone and email.
Answered customer inquiries and provided accurate information regarding products and services.
Answered incoming calls and emails, providing frontline customer support or assistance with product and service transactions.