Team Member

☞ Bank of America

Aussicht: 101

Update Tag: 30-05-2024

Ort: Mumbai Maharashtra

Kategorie: Geschäftsführung Produktion / Betrieb

Industrie: Information Technology Services Banking Financial Services

Position: Entry level

Jobtyp: Full-time

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Jobinhalt

Job Description:

Process Overview*

The DEP Alerts reviews deposits made through various sources in FLASH system. Basis the business unit and rule it is ingested for analyst reviews an alert and decision them to place a hold or refer the alert to stateside incase closure is warranted. The application will assist in loss prevention and fraud detection by providing an image of the item(s) deposited which are then cursory reviewed by an analyst for signs of fraud and/or check acceptability.

Job Description*

Individual will perform a check review deposited through various sources and accordingly make the decision basis the Reg CC guidelines. Individual to hold an item or not hold.
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Frist: 14-07-2024

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