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1.0 - 3.0 years
3 - 6 Lacs
Kolkata
Work from Office
Role & responsibilities • Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. • Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) • Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check ki...
Posted 3 months ago
1.0 - 6.0 years
4 - 7 Lacs
Bengaluru
Work from Office
HI Warm Greetings, Transaction Monitoring, Fraud Detection & Investigation Analyst AML Location: Bengaluru, India Shift: US Shifts (Night Shift) Employment Type: Full-Time Experience Required: Minimum 1 year in Transaction Monitoring, Fraud Investigation, or Fraud Prevention within an International BPO Call and book your interview slots :7829336034 / 7829336202 /9380300644 (Whatsapp) Job Summary: We are seeking a diligent and analytical professional to join our team as a Transaction Monitoring, Fraud Detection & Investigation Analyst AML. In this role, you will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring compliance with legal and regu...
Posted 3 months ago
1 - 3 years
3 - 3 Lacs
Chennai
Work from Office
Hi, We are hiring for the Leading ITES Company for OTC Role. Job Description: Need Minimum 1 year in OTC - Billing (Accounts Receivable) Processing of Billing, ERP exposure, Sales, Credit Card, Chargeback and refunds processing Account Reconciliations Passing of JVs in Client System Day to day query resolution and timely process escalations Month Closing and Meeting SLA Handling Client Calls Handling Escalation process Measuring KPIs Quality Initiatives Provided comprehensive cataloguing expertise to ensure pro-ducts were correctly listed and represented across platforms Successfully completed projects ahead of deadline, earning recognition from managers. Responsibilities included: managing ...
Posted 4 months ago
1 - 6 years
3 - 6 Lacs
Noida, Ghaziabad, Greater Noida
Work from Office
Chargeback Executive - 50k Customer Service Agents -40k CCV/Charging Executives - 35k Candidate must have atleast 2 yrs of exp in travel domain Salary upto 50 k Interested candidates Call /Whtup cv @9650997623(Ruchika ) Required Candidate profile EXcellent communication skills Perks and benefits 5 days working both side cabs facility available
Posted 4 months ago
1 - 3 years
2 - 3 Lacs
Bangalore Rural, Bengaluru
Work from Office
Hi, We are hiring for the Leading ITES Company for Order To Cash (OTC) Profile. Job Description: Minimum 1 year of relevant F&A operations BPO experience will be an advantage Verify pricing data & discounting Enter orders into tracking system for reporting needs Actively assess and verify the creditworthiness of potential clients/customers Create customer invoices; contract and non-contract Setup customer by data entry in system Raising of Manual Invoices Processing of Billing, Sales , Credit Card, Chargeback and refunds processing Processing Cash Applicalation Account Reconciliations Passing of JVs in Client System Day to day query resolution and timely process escalation Month Closing Mont...
Posted 4 months ago
1 - 5 years
3 - 5 Lacs
Noida
Work from Office
Hi, We are hiring for the ITES Company for Order To Cash (OTC) - Billing Role. Job Description Need Minimum 1 year in OTC - Collection Voice Process (Accounts Receivable) Processing of Billing, ERP exposure, Sales, Credit Card, Chargeback and refunds processing Account Reconciliations Passing of JVs in Client System Day to day query resolution and timely process escalations Month Closing Meeting SLA Dashboard Reports Handling Client Calls Handling Escalation process Measuring KPIs Quality Initiatives Provided comprehensive cataloguing expertise to ensure pro-ducts were correctly listed and represented across platforms. Successfully completed projects ahead of deadline, earning recognition fr...
Posted 4 months ago
1 - 3 years
3 - 3 Lacs
Chennai
Work from Office
Hi, We are hiring for the Leading ITES Company for OTC Billing Role. Job Description: Need Minimum 1 year in OTC - Billing (Accounts Receivable) Processing of Billing, ERP exposure, Sales, Credit Card, Chargeback and refunds processing Account Reconciliations Passing of JVs in Client System Day to day query resolution and timely process escalations Month Closing and Meeting SLA Handling Client Calls Handling Escalation process Measuring KPIs Quality Initiatives Provided comprehensive cataloguing expertise to ensure pro-ducts were correctly listed and represented across platforms Successfully completed projects ahead of deadline, earning recognition from managers. Responsibilities included: m...
Posted 4 months ago
8 - 13 years
8 - 10 Lacs
Chennai
Work from Office
Hi, We are hiring for the Leading ITES Company for OTC Billing Lead Role. Job Description: Minimum 8+ yrs of overall experience in OTC - Billing with minimum 1 year of experience as a Lead. Processing of Billing, ERP exposure, Sales, Credit Card, Chargeback and refunds processing Account Reconciliations Passing of JVs in Client System Day to day query resolution and timely process escalations Month Closing and Meeting SLA Handling Client Calls Handling Escalation process Measuring KPIs Quality Initiatives Provided comprehensive cataloguing expertise to ensure pro-ducts were correctly listed and represented across platforms. Successfully completed projects ahead of deadline, earning recogniti...
Posted 4 months ago
2 - 7 years
2 - 5 Lacs
Gurugram
Work from Office
Role & responsibilities Daily review and processing of Pre Arbitration onwards Inventory & Customer Escalations from all of the various channels with the goal of minimizing potential losses. -Responsible for processing of disputes/complaints as per Network Guidelines and Regulatory Requirements ensuring there is no financial loss/customer or reputational impact. - Administer dispute decisions, making customer account adjustments. Process disputes quickly and accurately, following up with customers on account actions, while delivering consistently high-quality customer service. - Maintain knowledge and understanding of the card industry, Visa/MasterCard/Rupay & Amex and regulatory Compliance ...
Posted 4 months ago
1 - 5 years
7 - 9 Lacs
Hyderabad, Bengaluru
Work from Office
Job Summary: Analyze financial transactions and account activity to detect unusual or suspicious patterns. Conduct in-depth investigations into potential fraud, including gathering and evaluating evidence. Perform comprehensive 360 fraud reviews triggered by system threshold violations for various fraud types (ATO, PTO, TOA, ID Theft, First Party Fraud, etc.). Detect and mitigate fraud in core banking, payments, and account opening; address issues like ATO, P2P fraud, ACH/check kiting, and wire fraud. Investigate whistleblower complaints involving account hijacking, transactional fraud, and suspicious fund transfers. Combine retrospective analysis with current fraud control assessments to im...
Posted 4 months ago
1 - 6 years
2 - 6 Lacs
New Delhi, Gurugram, Delhi / NCR
Work from Office
Hiring Fraud Analyst for India's Leading ITES Company 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. Effective communication skills are essential for a fraud analyst to collaborate with other team members, report findings to management, and communicate with external stakeholders. Fraud analysts must be able to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud. A strong understanding of fraud detection techniq...
Posted 4 months ago
8 - 10 years
10 - 20 Lacs
Gandhidham
Remote
This is a remote full time role for SAP Vistex Functional consultant, with a strong background in SD and / or FICO knowhow. The consultant will join an ongoing SAP Transformation with one of the worlds leading industry players. Hands on consultant with configuration ,end to end implementation experience is a must. Following Vistex capabilities are required, to name a few - Sales Rebates, Billbacks/Chargebacks, and Incentive programs. Main Skillset : Configure and manage SAP Vistex modules, including Billbacks/Chargebacks, Sales Rebates, Incentives, Pricing Agreements, Accruals, and Settlements. Handle rights and royalty management, focusing on content management, inbound/outbound royalties, ...
Posted 4 months ago
1 - 3 years
3 - 3 Lacs
Chennai
Work from Office
Hi, We are hiring for the Leading ITES Company for OTC Billing Role. Job Description: Need Minimum 1 year in OTC - Billing (Accounts Receivable) Processing of Billing, ERP exposure, Sales, Credit Card, Chargeback and refunds processing Account Reconciliations Passing of JVs in Client System Day to day query resolution and timely process escalations Month Closing and Meeting SLA Handling Client Calls Handling Escalation process Measuring KPIs Quality Initiatives Provided comprehensive cataloguing expertise to ensure pro-ducts were correctly listed and represented across platforms Successfully completed projects ahead of deadline, earning recognition from managers. Responsibilities included: m...
Posted 4 months ago
1.0 - 5.0 years
3 - 6 Lacs
bengaluru
Work from Office
Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in
Posted Date not available
1.0 - 6.0 years
3 - 7 Lacs
noida, ghaziabad, greater noida
Work from Office
APPLY NOW Multiple openings - Sec 142 ,Noida 1. HR Intern /Fresher - 6 months exp 2. Quality Analyst 3. Chargeback Analyst 4. US Travel Sales Agents 1 year prior experience in US Travel (PPC Calls) mandatory Call Ruchika @9650997623 Required Candidate profile Excellent Comms Skills
Posted Date not available
1.0 - 3.0 years
3 - 6 Lacs
new delhi, gurugram
Work from Office
Minimum 1 year experience in Flight Sales (PPC calls ) US Travel/ UK Travel Strong conversion skills with international travel leads Excellent English communication Immediate joiners preferred Call or WhatsApp Shristi 7838882457 Required Candidate profile Customer Care Travel BPO 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 PF Meal and incentive
Posted Date not available
1.0 - 2.0 years
3 - 6 Lacs
noida, new delhi, gurugram
Work from Office
Minimum 1 year experience in Flight Sales (PPC calls ) US Travel/ UK Travel Strong conversion skills with international travel leads Excellent English communication Immediate joiners preferred Call or WhatsApp Shristi 7838882457 Required Candidate profile Customer Care Travel BPO 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 PF Meal and incentive
Posted Date not available
3.0 - 8.0 years
3 - 7 Lacs
bengaluru
Work from Office
Trainer/Process Trainer /Soft skills Trainer BPO International Voice Process TNA TNI TTT Refresher NHT PKT IMMEDIATE JOINER Call/ WhatsApp cv to Sri 8851792136 Neha 8287267407
Posted Date not available
3.0 - 8.0 years
3 - 7 Lacs
gurugram
Work from Office
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
Posted Date not available
4.0 - 9.0 years
5 - 11 Lacs
gurugram
Work from Office
BPO International Tech Support Voice process,1.5year as a Team Leader on paper * Rotational Shifts *Manage team *Knows performance metrics *Motivates team If Tech Support exp then 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 Date not available
1.0 - 6.0 years
3 - 4 Lacs
mumbai, mumbai suburban
Work from Office
We are hiring for Aml/Fraud/Dispute Executive Graduate or undergraduate both can apply with 6 months banking exp on paper (fraud,dispute exp or knowledge 5 days working 1 way cab location- Malad Immediate joining HR Aditi 9340508086 Required Candidate profile Excellent verbal and written communication is required Graduate or undergraduate both can apply with 6 months banking exp on paper (fraud,dispute exp or knowledge banking experience is mandatory
Posted Date not available
1.0 - 3.0 years
2 - 5 Lacs
gurugram
Work from Office
Key Responsibilities: Fraud, Chargeback and Credit Risk Review: Review new applications for fraud and credit risk. Analyze conversations with applicants in real-time to assess potential fraud risk. Document and approve requirements based on analysis of credit policies. Credit Management: Administer and control credit terms and limits. Perform credit limit reviews, reinstatements, and account maintenance. Assess creditworthiness of prospective customers, approving, recommending, and negotiating credit terms and limits appropriate to the customers requirements and ability. Compliance and Reporting: Maintain/exceed established standards and targets, adhering to all credit policies, procedures, ...
Posted Date not available
1.0 - 2.0 years
3 - 6 Lacs
noida, new delhi, gurugram
Work from Office
Minimum 1 year experience in Flight Sales (PPC calls ) US Travel/ UK Travel Strong conversion skills with international travel leads Excellent English communication Immediate joiners preferred Call or WhatsApp Shristi 7838882457 Required Candidate profile Customer Care Travel BPO 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 PF Meal and incentive
Posted Date not available
1.0 - 5.0 years
5 - 7 Lacs
noida
Work from Office
Required Chargeback Only From Travel Industry Location - Noida Relevant experience only Salary upto - 65k 5 days cab + meals Rotational shift share cv 7991129288
Posted Date not available
4.0 - 9.0 years
5 - 11 Lacs
gurugram
Work from Office
BPO International Tech Support Voice process,1.5year as a Team Leader on paper * Rotational Shifts *Manage team *Knows performance metrics *Motivates team If Tech Support exp then 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 Date not available
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