Posted by HCLTech 2025 Hiring For Fresher: HCLTech Careers & Job Opportunity for the position of Financial at the Nagpur location.
Here, Job Seekers will get the details about the recruitment of HCLTech off campus recruitment Drive such as Job Profile, Job location, Freshers & Experience Job or Freshers & Experienced Job Opening, Year of Passout required, Salary for the current Profile, and much more.
Candidates are advised to read all the details carefully before making online application for HCLTech Financial Job Opening at Nagpur location.
HCLTech Off Campus Freshers Recruitment Drive 2025:
| Company Name: | HCLTech |
| Job Profile: | Financial |
| Required: | Freshers & Experience |
| Job Location: | Nagpur |
| Last date to apply: | ASAP |
Who is eligible for HCLTech 2025?
UG: B.B.A/ B.M.S in Any Specialization, B.Com in Any Specialization
PG: MBA/PGDM in Finance, M.Com in Commerce
What is the salary of HCLTech?
HCLTech does not mentioned the salary for the required profile. You will get all salary details after selection.
What is the last date to apply for HCLTech?
The last date is not mentioned in the notification link so apply as soon as possible.
Role & responsibilities
- Responsible for processing actionable alerts/fraud notifications, conducting research into these alerts as needed.
- Analyze and validate Identity Theft claims and other fraud claims as they arise.
- Review accounts and transactions for fraud activity and take appropriate action, such as restraining an account, to prevent fraud losses.
- Assist bank members of fraud alerts and work with them in order to resolve issues.
- Collect and report suspicious activity information utilizing Suspicious Activity Reports and documented organization processes.
- Review membership information and identification documents when there are discrepancies or irregularities, to determine the validity of information.
- Resolve fraud claims in accordance with government regulations CC, E/Z and any other regulations as required.
- Accurately record data and remarks utilizing spreadsheets and notes on alerts.
- Keep abreast of current fraud trends in the financial services industry as well as different types of fraud schemes.
- Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA, BSA/AML, Regulation CC and Regulation E/Z.
- Monitor and decision alerts in Actimize, Fraud`Net, Salesforce, AFS/EWS and other fraud tools, with accuracy and take appropriate action to prevent fraud losses
Preferred candidate profile
Non technical profile with good communication skills
Should be comfortable for night shifts
Contact details:
shivangi.sh@hcltech.com
9717105994
work location : HCLTech Plot no.5, Sector 12, MIHAN SEZ, Nagpur, Telhara, Maharashtra 441108
This notification is for the recruitment of Financial from HCLTech . You can apply through the given link for the profile of the Associate Financial.
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How to apply HCLTech Off Campus Recruitment Drive for 2025?
Registration Form Link of HCLTech 2025 Freshers Hiring: Click Here