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3.0 - 8.0 years
3 - 7 Lacs
Noida, Gurugram, Delhi / NCR
Work from Office
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
Posted 3 months ago
1.0 - 3.0 years
2 - 2 Lacs
Chennai
Work from Office
Role & responsibilities Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes. Review Alerts: Assess alerts generated by the transaction monitoring system or manual. Escalate Issues: Ensure issues are addressed appropriately and escalated to the management on a timely manner. Customer Complaints Attend to customer emails, understand the concern and reverting with the proper response with in TAT. Tracker Updation: Ensure error free tracker updation across all managed activities. Must have basic knowledge in Excel. Preferred Male Candidate. Candid...
Posted 3 months ago
5.0 - 10.0 years
4 - 8 Lacs
Bengaluru
Work from Office
4 years in BPO International Customer Voice process,1 year as a Team Leader on the paper * Rotational Shifts *Manage team of 7-14 *Knows performance metrics *Motivates team Call/ WhatsApp cv to Sri 8851792136 Neha 8287267407 Required Candidate profile *Graduation Mandatory. *Works with team spirit to achieve customer satisfaction *Mentors team *We pick calls immediately! *Dont miss right opportunity!
Posted 3 months ago
1.0 - 5.0 years
2 - 5 Lacs
Bengaluru
Work from Office
Greeting from Infosys BPM Ltd., We are hiring candidates for Bank Cards Skill. Please walk-in for interview on 18th July 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Process Specialist- 1Yr to 5Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-216038 Interview details: Interview Date: 18th July 2025 Interview Time: 9:30 AM till 12 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road...
Posted 3 months ago
1.0 - 6.0 years
2 - 3 Lacs
Mumbai, Mumbai Suburban, Mumbai (All Areas)
Work from Office
Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper experience in Email or as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.5 Lpa Immediate joiners. HR Apporva : 9713546791 Required Candidate profile Excellent verbal and written communication undergraduate and graduate both can apply with Aml , kyc, and Fraud Analyst experience
Posted 3 months ago
1.0 - 6.0 years
2 - 3 Lacs
Mumbai, Mumbai Suburban, Mumbai (All Areas)
Work from Office
Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper experience in Email or as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.5 Lpa Immediate joiners. connect on HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication undergraduate and graduate both can apply with Aml , kyc, and Fraud Analyst experience
Posted 3 months ago
1.0 - 6.0 years
2 - 3 Lacs
Mumbai, Mumbai Suburban, Mumbai (All Areas)
Work from Office
Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper experience in Email or as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.5 Lpa Immediate joiners. connect on HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication undergraduate and graduate both can apply with Aml , kyc, and Fraud Analyst experience
Posted 3 months ago
1.0 - 6.0 years
3 - 6 Lacs
Chennai
Work from Office
We are looking for a highly skilled and experienced MIS Manager - Credit Cards to join our team at Equitas Small Finance Bank. The ideal candidate will have 1-12 years of experience in the BFSI industry, with expertise in credit cards, sales, product & programs, and MIS. Roles and Responsibility Manage and analyze credit card data to inform business decisions. Develop and implement effective sales strategies to drive revenue growth. Collaborate with cross-functional teams to design and launch new products and programs. Conduct market research and competitor analysis to identify trends and opportunities. Prepare and present regular reports on credit card performance and sales metrics. Identif...
Posted 3 months ago
1.0 - 2.0 years
3 - 6 Lacs
New Delhi, Gurugram
Work from Office
Hiring For US / UK Travel BPO With Meta / PPC Call Experience Cruise/ Flight Sales Experience must Fluent English communication Open For immediate joining and rotational shift must "No other Process Experience can apply Call Shristi 7838882457 Required Candidate profile Customer Care Executive From US Travel BPO retention/ Charge back experience must Salary upto 35 k Travel Sales Agent upto 65 k SEO Executive 30 k No fresher's or other experience can apply Perks and benefits Both side transport Meal incentive
Posted 3 months ago
1.0 - 6.0 years
4 - 6 Lacs
Noida, New Delhi, Faridabad
Work from Office
We are Looking for experienced US Travel Charge back agent Location - Delhi required experienced candidates only from travel industry. salary - 45k to 50k Contact 8174083320 | Shubh Perks and benefits Both side cab provided
Posted 3 months ago
1.0 - 5.0 years
2 - 3 Lacs
Chennai
Work from Office
HIRING!!!! Alldigi tech is hiring for International Fraud Investigation/Charge back/Disputes Kindly, Walk-In directly to below address Openings :20 Interview Timings: 12Pm to 5pm (July 16 to July 30) Address: 46C, Velachery Main Rd, Nehru Nagar, Velachery, Chennai, Tamil Nadu 600042 Salary: INR 2.5 LPA - INR 3.7 LPA To Meet : Litto HR Job Criteria: Minimum one year of experience is mandatory in fraud investigations or chargebacks Should have excellent written communication and should be able to comprehend properly. Should be good at typing. Good English Communication. Responsible for handling fraud investigations, chargebacks, and dispute resolution processes Strong understanding of Payment ...
Posted 3 months ago
1.0 - 5.0 years
3 - 6 Lacs
Bengaluru
Work from Office
Huge Hirings for Transaction Monitoring / Fraud / KYC profile / CDD / EDD Immediate joiners Bangalore Location 5 days work 2 week off 1 way cab Min 1 year and above exp Call HR Raksha@9900969073 raksha@thejobfactory.co.in
Posted 3 months ago
1.0 - 6.0 years
4 - 6 Lacs
Bengaluru
Work from Office
Openings for fraud and kyc for level 2 looking for grads with in 2 years of experience in fraud salary:- 7.5 ctc and incentives. if interested call- shaziya- 9035018914 or call sania-7829751189 or mail ur resume to- meet@izeemanpower.com
Posted 3 months ago
3.0 - 7.0 years
2 - 6 Lacs
Pune, Chennai
Work from Office
Dear Candidates!!! Hiring for Cards and Payments domain! Exp: 3 to 7 years Location: Chennai and Pune Immediate joiners to 30 days preferred 30%hike from the Current CTC US Shift | Two ways Cab provided | WFO Night shift allowance will be provided! Skills: 1. Credit Card, Fraud Analysis, Experience in banking operations, MS Office, communication, BPO, and email management. 2. Strong documentation, reporting, and process improvement skills. 3. Familiarity with risk analysis, SLA baselining, and workforce management (Lead) Excellent communication preferred! Interested, drop your resume at hrd2@venpastaffing.com
Posted 3 months ago
1.0 - 6.0 years
4 - 5 Lacs
Mumbai, Mumbai Suburban, Mumbai (All Areas)
Work from Office
Hiring for AML/ Fraud/Dispute Location: Malad Designation: CSE (Chat Support) graduation with 1 year banking Exp mandatory UK process 5 days working Writtex : Cerf B2 CTC : 5 LPA Up To Chat process HR Krapanshi 9111762733
Posted 3 months ago
1.0 - 5.0 years
2 - 4 Lacs
Mumbai Suburban, Mumbai (All Areas)
Work from Office
Hiring for Banking operations Executive -Graduate and Undergraduate Exp. AML /KYC experience mandatory Salary - 28K Inhand + incentives 5 days working with any 2 week off One way cab facility available "Immediate joiners" HR Sangeeta 7693928266 Required Candidate profile Candidate must have experience in KYC/AML Excellent written and verbal communication HSC / Graduate both can apply with AML /KYC experience
Posted 3 months ago
1.0 - 3.0 years
4 - 5 Lacs
Pune
Work from Office
Hiring For Fraud Analyst Walkin Interview On Date 18-7-2025 Profile- Fraud Analyst, Fraud Prevention, Fraud Detection, Fraud Monitoring, Fraud Control Experience 6months - 3 years in Fraud Analyst Package upto- 5.75LPA Excellent Communication Skills required 5 Days Working & 24*7 Shift Graduation Required Location- Pune For more Info Contact with Priyanka 9366772439 & Sonia 7011255603 Email id- priyanka@manningconsulting.in / Sonia@manningconsulting.in
Posted 3 months ago
1.0 - 3.0 years
0 - 2 Lacs
Bengaluru
Work from Office
Job description Job Details: Job Level: 2A Designation: Senior Process Executive Experience: 1.5 to 2.5 years Location: Bangalore ( 5 Days Work from Office) Shifts: US Shift/ Night shift(6:30PM to 3:30AM) Notice Period : Immediate to 15 days Roles & Responsibilities : 1.Research and investigate disputed credit/Debit card transactions 2.Correspond with customers, merchants, and issuing banks 3.Analyze financial data and documents 4.Monitor and review chargeback disputes 5.Strong understanding of Mastercard regulations including REG E and Non REG E transactions, strong analytical skills, attention to detail and excellent communication abilities. 6. Experience in handling Fraud and dispute repr...
Posted 3 months ago
1.0 - 5.0 years
3 - 5 Lacs
Noida, New Delhi, Gurugram
Work from Office
Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst A Dispute Analyst in AML/KYC focuses on investigating and resolving disputes related to financial transactions, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations . This involves analyzing transaction data, identifying potential fraud or suspicious activity, and working with internal teams to resolve disputes and prevent future occurrences. Key Highlights: a) Any Graduate / Under Grad with min 1 year exp in Dispute Analyst b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organization...
Posted 3 months ago
1.0 - 6.0 years
4 - 4 Lacs
Mumbai, Mumbai Suburban, Mumbai (All Areas)
Work from Office
Hiring for AML Analyst OR Fraud Analyst Location: Malad Designation: AML Analyst grad with 1 year banking Exp mandatory US process (5.30pm to 8.30am) 5 days working Writtex : Cerf B2 CTC : 41ctc Chat process HR Krapanshi 9111762733
Posted 3 months ago
1.0 - 6.0 years
2 - 4 Lacs
Mumbai, Mumbai (All Areas)
Work from Office
Hiring For International Chat Process Experience- Minimum 1 Year International Banking experience. (AML, Dispute, Fraud, Charge back) Graduation Mandate US Shift (Rotational) Salary - 36k-38k In hand Immediate Joiners Only HR Yojita Required Candidate profile Minimum 1 Year International banking experience Mandate. (AML, Dispute, Fraud, Chargeback) Excellent verbal and written communication Problem-solving and time management skills Immediate joiners only
Posted 3 months ago
1.0 - 6.0 years
2 - 5 Lacs
Noida, Gurugram, Delhi / NCR
Work from Office
Hiring Fraud Dispute Operations Representative | Gurgaon Note - Please apply 0nly If You are an Immediate Joiner Qualification - Graduate CTC - Upto 6.5LPA Location - Gurgaon Call/WhatsApp- 9147047908, 9147047909, 7678572840 Interview Venue - Spot Selection Spot Joining Human Before Resource Private Limited Plot F1, Unit 401 4th Floor Lift 2 Landmark- Sector 16 Noida Metro Rajnigandha Gate Beside HCL Sector 3 Noida - 201301 Mandatory experience: 1 year of Disputes and chargeback experience. Prior experience in handling card disputes, including fraud disputes required. Familiarity with handling disputes Experience in chat-based customer service is required, with a demonstrated ability to reso...
Posted 3 months ago
10.0 - 18.0 years
14 - 20 Lacs
Gurugram
Work from Office
In these roles, you will be responsible for: Support the accomplishment of all contracted service level targets/agreements. Assist in daily, weekly, and monthly quality assurance activities. Provides day-to-day support to the team and handle first level escalations as they arise or are assigned. Maintain a strong understanding of all tasks within the department including expert knowledge of the Chargeback lifecycle and the various reason codes. Identify opportunities to improve the efficiency and effectiveness of business processes and recommend management. Identify areas of opportunity for staff to develop knowledge/skills/competence necessary to complete their roles. Oversee and aid in new...
Posted 3 months ago
0.0 - 1.0 years
2 - 3 Lacs
Chennai
Work from Office
Job Title: Fraud Analyst Experience : Looking for Freshers to 3 Years (Preferably Male candidates) Salary 2 to 3 LPA Work Location: Chennai (Navalur), Work from office Shift and Week off: Rotational shift and rotational week off Who we are? CES is an information technology consulting and process outsourcing services company, which helps its customers with information technology services / solutions and streamlining their business process by leveraging our expertise and domain knowledge in various technologies such as Microsoft, Java, LAMP, Oracle and SAP. CES delivers these services with the highest levels of integrity, quality and professionalism. CES customers span across many verticals su...
Posted 3 months ago
1.0 - 5.0 years
2 - 5 Lacs
Bengaluru
Work from Office
Greeting from Infosys BPM Ltd., We are hiring candidates for Bank Cards Skill. Please walk-in for interview on 16th July 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Process Specialist- 1Yr to 5Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-216038 Interview details: Interview Date: 16th July 2025 Interview Time: 9:30 AM till 12 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road...
Posted 3 months ago
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