AWE plc

GBS Fraud Analyst - Grade 8

AWE plc(1 month ago)

Pune, IndiaOnsiteFull TimeMedior$57,617 - $78,183 (estimated)Risk Management
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About this role

A Fraud Investigator at UPS monitors and assesses potential fraudulent activity across products, processes, and services to minimize losses and exposure. The role involves reviewing customer inquiries, investigating suspicious registrations and transactions, and communicating findings with internal teams and customers. The position supports fraud prevention through documentation, risk measurement, and collaboration with management toward resolution.

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Required Skills

  • Fraud Monitoring
  • Customer Service
  • Investigations
  • Billing
  • Accounts Receivable
  • Analysis
  • Communication
  • Conflict Management
  • Excel
  • Time Management

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