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Explore Location
Cognizant
Kuala Lumpur, MALAYSIA
(on-site)
Job Function
Financial Services
Payment Fraud Risk
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Payment Fraud Risk
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Description
Project Process DescriptionThe project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the Largest Technology giants. As part of the contractual obligations, the client expects the team to follow certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average quality requirement of 99%.
Location
KL
Job Title
Process Executive / Senior Process Executive - Data
Immediate Reporting Relationships
Team Leader
Candidate Qualification
Educational Requirement
Graduate or Diploma (Preferably in Finance/ Commerce)
Relevant Experience and Minimum # of Years/ Months
Core Competencies
- Excellent written, reading & spoken communications skills in Required Language-Chinese & English proficiency
- Good Cognitive, Logical & Analytical skills
- Understanding of the social space (trends, influencers, engagement, things to be cautious of etc.)
- Excellent analytical and research skills
- Quick learning and understanding of complex processes
- Experience with Payments Fraud & Risk (or similar programs) Internet Savvy
(Certification, etc.)
- Willing to work in 24x7 environment
- Ability to manage critical situations with minimum supervision
- MS Office & strong keyboard skills
- Good interpersonal and communication skills
- Ability to perform in adverse situations
- Ensure to meet daily KPIs
- Accountable for the success and quality of the process
- Ensures that the process is followed correctly in Service Operations
- Ability to learn to work with customer internal tools
- Agent will also be trusted to maintain a high degree of confidentiality while meeting strict deadlines
- Flexible to work in assigned shift timings as per process requirements
Job ID: 82924202
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Data is collected and updated regularly using reputable sources, including corporate websites and governmental reporting institutions.
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