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Airtrade Leisure & Travel Private Ltd

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Address      not provided
Website      www.travix-international.com
Holding      No Holding Details

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Associate - Credit Card Verification/fraud Prevent

"Credit Card Verification Post sales verification process Globally dealing with Individuals and Bankers. Coordinating with Statutory & Internal Auditors Analyzing the credit card details shared by the customers so as to prevent any fraud Reducing/Controlling revenue loss to the Organization by timely identifications of fraudulent transactions. Verification of potential fraud cases Doing complete research on potential fraud cases and taking the action based on the outcome Contacting card issuing bank and the card holder to avoid revenue loss to the organization. Sending emails to the customer in case unable to reach the customer to complete the verification. Communicate effectively with other departments to increase efficiency. Prepare reports of transactions and send it to Audit team on Daily basis. Contribute to a work environment that fosters pride in being part of a winning team and promotes personal growth. Maintain productivity and quality standards. Initiates and/or implements corrective action as needed in order to ensure that an excellent standard of service and a high level of customer satisfaction is maintained. Adhere to all corporate policies, guidelines and statutory requirements."

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Full Time

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Banking Compliance Officer

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