A FRMS-Analyst is someone who investigates forgery and theft within customer’s account and transaction on behalf of a bank or a financial Institutions. They track and monitor the bank’s transactions and activity that comes through the customer’s account.
The major tasks, duties and responsibilities that make the fraud analyst job description are listed below:
-Monitor debit/Credit card fraud alerts daily and take necessary actions to protect customers and bank.
-Identify fraud patterns through the monitoring of high-Risk countries and merchants.
-Contribute the the creation of fraud rules by providing analytical data to support decision.
-Verify activity through outbound calls and/or send the “Potential Fraud Alerts” e-mail to customer.
-Provide support to the operational and business unit of the organization on fraud related matters.
-Regularly prepare reports for the bank’s Risk Management Organization.
-Responsible for maintaining knowledge of fraud situation in the industry.
-Report risk information and findings to the immediate supervisor in a timely manner.
-Actively participate in team meeting; share information and make suggestions for improvements to fraud operational.

-Conduct Sales Calls
-Influences customers to buy or retain product or service by following a prepared script to give product reference information.
-Documents transactions by completing forms and record logs.
-Maintains database by entering, verifying, and backing up data.
-Contributes to team effort by accomplishing related results as needed.

-Call Center Executive Duties and Responsibilities
-Facilitate Inter-Departmental Communication
-Resolve Escalated Customer Complaints
-Resolving the most complex customer service issues using creative problem solving
-Listening actively to customers and documenting information during calls
-Analyzing service quality data to make executive strategy decisions
-Facilitating efficient cooperation between all departments

-Product Promotion

-brand promotion
-Marketing
-sales

-Brand Promotion

Provide guidance and assist sellers and buyers in marketing and purchasing property for the right price under the best terms Determine clients’ needs and financials abilities to propose solutions that suit them
Perform comparative market analysis to estimate properties’ value
Display and market real property to possible buyers
Prepare necessary paperwork (contracts, leases, deeds, closing statements etc) Manage property auctions or exchanges


Maintain and update listings of available properties
Develop networks and cooperate with contractors
Promote sales through advertisements, open houses and listing services Remain knowledgeable about real estate markets and best practices
Present purchase offers to sellers for consideration.
Interview clients to determine what kinds of properties they are seeking.
Prepare documents such as purchase agreements, closing statements, deeds and leases.
Act as an intermediary in negotiations between buyers and sellers, generally representing one or the other.
Compare a property with similar properties that have recently sold in order to determine its competitive market price.