Krazy Mantra Fraud Investigation Officer JOB

Krazy Mantra IT Pvt. Ltd.
Experience : 3 to 5 Years
Education : BCA, MCA, BE/B.Tech
Location : Ahmedabad(Satellite )
Per Month: Rs. 35,000 - Rs. 45,000
Job Role : Others
Posted on 11 Mar 19
Job is expired
Job DescriptionLast Date 08 Apr 19

Responsibilities include:


Initiate effective communications with customers, financial institutions, and cardholders as necessary for obtaining verification of information and handling chargebacks, Daily review and disposition of transactions flagged for investigation, Daily processing and documenting chargebacks, Continuously monitor the status of incoming orders requiring investigation,Utilize multiple internal email management applications to communicate with customers,Identify, document, and communicate detected fraud trends, suspicious transaction characteristics and patterns, Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends,Work with customer service to address customer questions and concerns regarding an investigation,Manage and respond to escalations from internal and external parties with proper urgency and effective communication, Strict adherence to security protocol regarding company and customer data and related communications

Preferred Skills

2+ years of experience in Customer Service or Investigations Specialist role

1 year of experience relevant to risk management, fraud investigation, or financial analysis

Knowledge of credit card processing, payment fraud investigation, prevention techniques, and charge disputes preferred

Exceptional communication skills, oral and written ability to clearly and concisely communicate in various situations, both internal and external

Flexibility with full-time schedule, including shift assignments on weekends/evenings

Strong internet research, Microsoft Office (including Excel) experience and overall PC skills


Bachelor’s degree preferred

Knowledge of credit card processing, payment fraud investigation, prevention techniques, and chargeback processing

Demonstrated analytical and problem-solving skills, including the ability to recognize non-obvious patterns

Ability to work independently, react quickly, and solve problems, utilizing the available resources

Self-disciplined, diligent, proactive and detail oriented

Ability to effectively manage time, and individually prioritize multiple tasks of competing for priority

    Job Type : Full Time
    Interview Type : Face to Face Interview
    Company Description

    Krazy Mantra is a leading conglomerate based in Ahmedabad, Gujarat with diversified interests. Blending brilliance of experienced team and best of the breed technology, the company offers a wide spectrum of IT, Non-IT and Real Estate & Infrastructure solutions among others.

    Job is expired
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