• US Citizen

• Green Card

• EAD (OPT/CPT/GC/H4)

• H1B Work Permit

• Corp-Corp

• W2-Permanent

• W2-Contract

• Contract to Hire

• Consulting/Contract

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 2nd Nov 2023

• Over 10+ Years of Experience and 6+ years of experience in Banking and Finance domain.
• Minimum 3 + years of experience fraud management and cheque frauds clearings projects
• Good knowledge of Cheque fraud types, scenarios, fraud scams, preventions, and verifications
• Experience in tactical approach and leading application like Actimize or something else

Skills Required

• Strong Microsoft skills: Word, Excel, PowerPoint. Ability to work independent and yet still be team oriented.
• Excellent written and verbal communication skills with the ability to be assertive.
• Organized with an excellent attention to detail.
• Ability to focus on high quality work while under pressure.
• Strong Analytic ability, attention to detail and strong problem-solving skills.