469 Chargeback Jobs

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Raising chargeback requests on behalf of our members. Responding to queries from our finance partners and third-party financial institutions. Reviewing the chargeback/representation documents received from our finance partners. Ensuring compliance with relevant banking regulations, laws, and industry standards related to fraud prevention, reporting, and customer protection. Making fair decisions based on high-quality investigations and in line with external regulations and internal policies to deliver fair outcomes for our customers. Researching and investigating disputed card transactions and performing network analysis. Making outbound calls to our members, if required, to resolve queries ...

Must have worked as a Process Trainer in the International Banking Process. Dispute/ Chargeback/ AML/ Fraud process. US Shifts Fluent English Call 8447780697 send CV monu@creativeindians.com

Must have worked as a Quality Analyst in the International Banking Process. Dispute/ Chargeback/ AML/ Fraud process. US Shifts Fluent English Call 8447780697 send CV monu@creativeindians.com

Role & responsibilities : Support and capture all pertinent information from customers about their claims. Conduct research and provide updates on the status of new and existing claims. Identify opportunities to improve customer experience after fact-based research of complex account activity and take appropriate actions to manage the claim. Perform routine customer support tasks by maintaining balance between exceptional customer service and solid investigative research while investigating the claims. Interact with colleagues on basic day-to-day issues, and network with supporting functional areas to create a seamless experience for the customers. Work with Financial Crimes Management to im...

Role Overview: As a Managing Consultant and Chargeback subject matter expert in the Advisors & Consulting Services group specialized in Strategy & Transformation, you will play a crucial role in advising clients on chargeback focused engagements. Your responsibilities will include scoping, leading, and advising on client engagements, partnering with the Business Development team to pitch engagements utilizing Mastercard data and consulting knowledge, enabling centralized training and knowledge management, and leading engagement teams to deliver high-quality insights and project outcomes. You will be expected to provide subject matter expertise, industry insights, and guidance to drive client...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationBanking OperationsBack OfficeDi...

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Account Operations Designation: Banking Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Investigating and resolving customer disputes and ensuring compliance with relevant regulations and industry standards, and providing exceptional customer serviceThe Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business.Perform account maintenance services, acco...

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Account Operations Designation: Banking Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Investigating and resolving customer disputes and ensuring compliance with relevant regulations and industry standards, and providing exceptional customer serviceThe Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business.Perform account maintenance services, ac...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationBanking OperationsBack OfficeDi...

End-to-end reconciliation of payments from multiple Indian e-commerce platforms. Understand and manage data exports from seller panels: payment reports, order files, fee summaries, settlement reports, and chargeback details. Build and maintain standardized reconciliation models and dashboards to trackorder-to-payment matching, returns, fee deductions, penalties, etc. Identify and escalate mismatches, delays, or overcharges by platforms (e.g., incorrect commissions, fulfillment charges). Maintain documentation of platform-wise file structures, access mechanisms, and key reporting timelines. Analyze platform-wise fee structures and ensure deductions are in line with contracts or policy terms. ...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Hiring for International Voice Support! Min 1 yr experience (Voice). Salary up to 7 LPA. Openings in Fraud Investigation, AML, KYC, Transaction Monitoring (2+yrs exp, Graduates only). US/UK Rotational . Excellent comms a must! Call Rumana 9620536596.

Looking for candidates having experience in Banking or NBFC process (Fraud or Transaction Monitoring preferred) Fixed salary Upto 21,000 in-hand (2,600 for Shift allowance) Location-Noida Sec 63 Qualification-Graduate Call@9205300772

Transaction Monitoring/Fraud Dispute/ Chargeback Role at Chennai Any Business/Finance/Accounting field Graduate with 2-7yrs of Exp in Transaction Monitoring, Fraud prevention by identiying red flags. Call- Tripti 9811978143, Rukhsar 9899875055 Required Candidate profile Highly motivated, driven, and dynamic,Flexibility Ensuring Information security for sensitive data 24 months of experience in AML level 1 detection is mandatory Team management experience is preferred

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Min 1 yrs exp BPO Voice Quality Analyst on paper International Banking Voice Process Audits calls ,audit reports, Call Calibration IMMEDIATE JOINER Call/Whtsapp cv if you have Banking Process exp AMIT 8851792136, Neha 8287267407 Perks and benefits PF & ESIC plus Good Leave policy

Openings for Transaction Monitoring Walkin Interview only Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Trainer/Process Trainer /Soft skills Trainer BPO International Voice Process TNA TNI TTT Refresher NHT PKT IMMEDIATE JOINER Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407 Required Candidate profile WFO in Gurgaon ONLY, pls apply if can relocate No Jobs in Delhi / Noida Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407

Dear Candidates, We are hiring Customer Support Executive to join our CS team. The ideal candidate will be responsible for handling feedback calls, managing existing passenger (pax) calls, resolving their queries efficiently, coordinating data updates with the Changes Team, and managing chargeback documentation and tracking. Salary 35k - 45k + Travel Allowance Key Responsibilities: Conduct feedback calls with passengers to gather insights and ensure satisfaction. Handle existing pax calls, addressing concerns and providing timely resolutions. Resolve customer queries through phone or email in a professional and courteous manner. Coordinate with the Changes Team to manage and update customer ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective fraud prevention strategies to minimize losses. Collaborate with cross-functional teams to investigate and resolve fraud cases. Analyze data trends and patterns to identify areas of concern and develop predictive models to forecast potential fraud risks. Provide expert guidance on fraud-related matters to internal stakeholders. Job Requirements Strong knowledge of fraud detection and analysis techniques. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Strong ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...