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1 Fraud Investigation Specialist - Krazy mantra
Initiate effective communications with customers, financial institutions, and cardholders as necessary for obtaining verification of information and handling chargeback Daily review and disposition of transactions flagged for investigation. Daily processing and documenting chargeback 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 Participate in ad hoc projects/ignments as necessary BASIC QUALIFICATIONS High school diploma or equivalent                      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 ignments on weekends/evenings Strong internet research, Microsoft Office (including Excel) experience and overall . PC skills PREFERRED QUALIFICATIONS 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 reacts quickly, and solves problems, utilizing the available resources Self-disciplined, diligent, and proactive and detail oriented Ability to effectively manage time, and individually prioritize multiple tasks of competing for priority.
26 Views
1 Corporate Legal services required for a company in Dubai
Mor Dubai contract of Local Services Agent properly validated by the Notary Public in the Emirate for expert licenses of non GCC nationals Services providers in Dubai Enrollment and authorizing the application, just as verification of held exchange name.Photocopy of candidate's international ID (together with living arrangement allow/visa subtleties for non-GCC states nationals). Documents required for business in Dubai recognizable proof for UAE nationals as it were.No-complaint letter from the candidate's present supporter for non GCC nationals.Photocopy of the chief's international ID, and a no-protest letter from the executive's present support.Authorization from the court to rehe business, Company setup in Dubai candidates under 21 years.An endorsement issued by other Government specialists as per the sort of action.Starting Approval receipt All records submitted before so as to get the Initial Approval.Photocopy of office rent including the plot number. Visas providers in Dubai are a few diverse approaches to acquire a visit visa for Dubai and different emirates in the United Arab Emirates (UAE).
37 Views
1 Krazymantra Fraud Investigation Officer JOB
  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 ignments on weekends/evenings ·        Strong internet research, Microsoft Office (including Excel) experience and overall PC skills PREFERRED QUALIFICATIONS   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 priority
53 Views
1 The Official Portal of the UAE | Dubai Business Establishment
  Starting a Business | Dubai International | Documents required for business in Dubai     Mor dubai legal counselors offer pro exhortation identifying with ISDA and related treasury documentation and their enforceability. Documents required for business in Dubai movement around there likewise stretches out to helping banks in the improvement of Shariah agreeable supporting items.   Speculation Funds and Structures   Establish company in Dubai give insight to different provincial speculation reserves and our experience incorporates setting up the principal Real Estate Investment Trust in the DIFC. Ship, Aircraft and Asset Financing   Direction on vessels, airships, oil rigs, vehicular resources and other substantial gear and plant securing financing is a settled region inside the Practice.         Land Financing   Dubai Business setup work in the territorial land advancement backspace is changed and we have encouraged achievement bargains including a large number of the most prominent lodgings, shopping, and recreation focus in the district.   Exchange and Export Financing   Company setup in Dubai group offer help on a broad scope of organized exchange back and working capital offices and items. 
53 Views
1 The Official Portal of the UAE | Dubai Business Establishment
   The Official Portal of the UAE | Dubai Business Establishment     Mor Dubai training prompts banks and borrowers on all parts of organizing, arranging and recording money exchanges. Documents required for business in Dubai speak to the neighborhood and global banks and monetary organizations in both customary and Islamic exchanges.   Mor Dubai managing an account and fund group has broad experience working for budgetary foundations in the Middle East area and abroad.  Investment in Business in Dubai legal advisors is completely familiar with all parts of managing an account and back law in the locale.       The Banking and Finance practice gives exhortation in a wide scope of regions: Company setup in Dubai Representing a larger part of the Islamic fund organizations working in the Middle East, we exhort on prerequisites extending from the foundation and permitting through to organizing and documentation.   Saving money Litigation and Enforcement   Mor Dubai ability is at the bleeding edge of managing an account prosecution and implementation in the locale, notoriety Dubai Business Establishment secures through acquiring normal decisions for the authorization of corporate and retail fund reports and related securities. 
136 Views
1 Mor Dubai | Business Setup | UAE Business in Dubai
Dubai is a very potential market for advertising professionals. Services providers in Dubai  can initiate different advertising service providing from home. As the business grows, you can come up with a full-fledged establishment.    Apparel Dubai is famous for fashion apparels. It is one of the most popular destinations for shoppers. Documents required for business in Dubai  is a lucrative field to invest in the United Arab Emirates.  Arts & Crafts Making Establish company in Dubai  you have a crafty mind and look for home-based opportunity, then arts and crafts industry is just for you. Not only in Dubai, but you can also sell your product globally from online marketplaces.   Automobile  Transportation is highly integrated with Dubai. Dubai Business setup   automobile industry is a perfect proposition for new entrepreneurs. Different franchise opportunities are also available  Beauty Beauty and healthcare industry is booming like anything in the United Arab Emirates. Dubai Business Establishment providing and retail outlets are the most profitable areas to cater.
139 Views