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Kalaiselvi Kumar is listed as Banking Operations Associate with 4.6 Years of experience in Fraud investigation and Transaction monitoring based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Kalaiselvi Kumar.
Kalaiselvi Kumar previously worked as Banking Operations Associate at Tata Consultancy Services and Office Assistant at Ebixcash Mobility Software Limited. Kalaiselvi Kumar holds Bachelor Of Commerce - Bcom, Accounting And Finance from Justice Basheer Ahmed Sayeed College For Women.
4.5 years of experience in Banking Operational associate with the knowledge of Fraud investigation, transaction monitoring, identifying the fraud activities in customer account, Clearing chargebacks in account, frequently mail handling queries and have done Internal QA for the process.
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Chennai, Tamil Nadu, India
Transaction monitoring related queries, identity the Fraudulent transaction in customer account, making investigation related to the Fraud transaction, background verification on the account if it is necessary, analyse end to end account to control the financial loss to the bank.
Chennai, Tamil Nadu, India
Preparing payroll and penalty calculation on the basis of working hours on monthly basis.Maintanence of office records, invoices, bills and other activities on daily basis.
Chennai, Tamil Nadu, India
Review the fraud check deposit and identify the fraud activities in customer account. if any Fraud detected in customer account make the account restricted and go for the second level investigation. Analysis the customer activity such as logins, maintanence of minimum balance, check activities, Chargeback to identify the customer is risk to the bank or to control the financial loss.
Chennai, Tamil Nadu, India
Subscriber enrollment, termination, Reinstate and offering plans available in the health insurance to subscriber via email and updating a proper PCP to the subscriber
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Kalaiselvi Kumar is listed as Banking Operations Associate with 4.6 Years of experience in Fraud investigation and Transaction monitoring.
Kalaiselvi Kumar is based in Chennai, Tamil Nadu, India.
Kalaiselvi Kumar has worked for Tata Consultancy Services, Ebixcash Mobility Software Limited, Accenture Solutions Pvt Ltd, and Adecco India Private Limited.
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Kalaiselvi Kumar holds Bachelor Of Commerce - Bcom, Accounting And Finance from Justice Basheer Ahmed Sayeed College For Women.
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