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Anti Money Laundering

Genpact IT

Anti Money Laundering

Richardson, TX
Paid
  • Responsibilities

    Job Description

    Responsibilities

    • Manage Day to Day Operations for a Team of fraud specialists and investigators
    • Assist team with all customer inquiries, regarding products, services, policies and procedures, customer issues, and escalated situations.
    • Investigate suspicious activity and behavior that could pose a risk to client’s customers like out of pattern card spend or anomalous account activities.
    • Be point of contact for escalated issues to verify transactions and handling incoming customer queries on card decline/account block/ unfamiliar charge on statement (through call, chat etc.) is part of the scope of this role
    • Maintains/reviews productivity reports and provides additional training/coaching to CSR's, to ensure performance metrics are met and assist management with concerns.
    • Demonstrated skills and competencies in assessment, problem solving, practices/policy administration/interpretation
    • Flexibility to quickly shift priorities, multi-task and juggle simultaneous requirements in fast paced environment and manage all to completion
    • Process orientation, including strong organizational and prioritization skills.
    • Demonstrated ability to work with Minimum Supervision to take initiative and follow-up on assigned projects, balanced by good teamwork skills.
    • Good interpersonal skills, with the ability to work effectively with people at all levels of the organization.
    • Good communication, facilitation, and interpersonal skills.
    • Proficient with Microsoft Office products like Windows, Word, & Excel
    • Manage Day to Day employee related issues by providing appropriate resolution
    • Coach, Mentor and Motivate team with excellent people engagement
  • Qualifications

    Qualifications

    Minimum qualifications

    • Minimum 2 years as a Team Leader in a Fraud or Dispute Management environment
    • Should have had 15 to 17 people reporting in the role
    • Should have excellent team handling, management skills
    • Should understand and have experience in day to day contact center operations management

    Additional Information

    Preferred qualifications

    • Excellent Analytical and Communication (Verbal and written) skills
    • Self-motivated (Intrinsic) and execution oriented
    • Ability to work on multiple tasks and should be flexible to deliver beyond expectations
    • Team work and should have collaborative approach across 360 degrees (DRs/Peers/Superiors) management experience
    • Customer stakeholder Management exposure with good presentation skills
    • Ability to handle pressure - Timelines and Customer Demands
    • Should be flexible to work in rotational shifts and week offs
    • A Bachelor’s and/or relevant experience.