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1.0 - 5.0 years

4 - 7 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

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1.0 - 3.0 years

3 - 7 Lacs

chennai

Work from Office

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? Investigate Fraud and Disputes, review and determine the request and validate the chargeback.Looking 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 communicationEnd to end knowledge in the areas of Fraud investigation, Fraud Detection, Dispute & Chargebacks.Understanding of Re...

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3.0 - 5.0 years

3 - 6 Lacs

chennai

Work from Office

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card 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 serviceTo perform role of subject matter expert Review the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E. What are we looking for? Written and verbal communicationAbility to understand and analyze customer disputes, gather relevant information, an...

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1.0 - 3.0 years

2 - 6 Lacs

chennai

Work from Office

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card 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.Review the dispute claim to determine the a...

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0.0 - 1.0 years

1 - 5 Lacs

chennai

Work from Office

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations Designation: Banking Operations New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 year 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.Review the dispute claim to determine th...

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7.0 - 11.0 years

4 - 8 Lacs

chennai

Work from Office

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations Designation: Service Delivery Ops Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Investigating and resolving customer disputes and ensuring compliance with relevant regulations and industry standards, and providing exceptional customer serviceTo oversee day to day operation, performance measurement, client management and people managementReview the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E. What are we looking for? Written and verbal communicationManaging Noise less & f...

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7.0 - 11.0 years

4 - 8 Lacs

chennai

Work from Office

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Service Delivery Ops Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 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 communicationIn-depth knowledge about Fraud ...

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7.0 - 11.0 years

4 - 8 Lacs

chennai

Work from Office

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations Designation: Service Delivery Ops Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Investigating and resolving customer disputes and ensuring compliance with relevant regulations and industry standards, and providing exceptional customer serviceTo oversee day to day operation, performance measurement, client management and people managementReview the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E. What are we looking for? Written and verbal communicationManaging Noise less & f...

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1.0 - 4.0 years

2 - 7 Lacs

bengaluru

Work from Office

Dear Candidates, Huge Opening for Chargeback & Payments Investigations SAL UPTO 7LPA . Call HR PAVITHRA T - 9538878908 (Whatsapp OR Call) Email ID pavithrat @thejobfactory.co.in Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data A...

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1.0 - 3.0 years

2 - 6 Lacs

noida, new delhi, delhi / ncr

Work from Office

Dear Candidate, We are hiring for Personal Banker- European Bank for Noida Location. Any graduate can apply. Your responsibilities: Duties are listed in order of greatest importance. The incumbent may be asked to perform other function-related activities in addition to the below mentioned responsibilities as reasonably required by business needs. Enter Responsibilities/Essential Duties Supporting customers over phone/Email 24/7 mostly UK hours 5 days a week with 2 weekly offs which may be clubbed or split based on requirement Performing Technical troubleshooting or order fulfilment related activities with end customers over Phone/Emails Engaging in adhoc additional activities as may be assig...

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1.0 - 3.0 years

2 - 6 Lacs

noida, new delhi, delhi / ncr

Work from Office

Dear Candidate, We are hiring for Personal Banker- European Bank for Noida Location. Any graduate can apply. Your responsibilities: Duties are listed in order of greatest importance. The incumbent may be asked to perform other function-related activities in addition to the below mentioned responsibilities as reasonably required by business needs. Enter Responsibilities/Essential Duties Supporting customers over phone/Email 24/7 mostly UK hours 5 days a week with 2 weekly offs which may be clubbed or split based on requirement Performing Technical troubleshooting or order fulfilment related activities with end customers over Phone/Emails Engaging in adhoc additional activities as may be assig...

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1.0 - 3.0 years

2 - 6 Lacs

noida, new delhi, delhi / ncr

Work from Office

Dear Candidate, We are hiring for Personal Banker- European Bank for Noida Location. Any graduate can apply. Your responsibilities: Duties are listed in order of greatest importance. The incumbent may be asked to perform other function-related activities in addition to the below mentioned responsibilities as reasonably required by business needs. Enter Responsibilities/Essential Duties Supporting customers over phone/Email 24/7 mostly UK hours 5 days a week with 2 weekly offs which may be clubbed or split based on requirement Performing Technical troubleshooting or order fulfilment related activities with end customers over Phone/Emails Engaging in adhoc additional activities as may be assig...

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1.0 - 3.0 years

2 - 6 Lacs

noida, new delhi, delhi / ncr

Work from Office

Dear Candidate, We are hiring for Personal Banker- European Bank for Noida Location. Any graduate can apply. Your responsibilities: Duties are listed in order of greatest importance. The incumbent may be asked to perform other function-related activities in addition to the below mentioned responsibilities as reasonably required by business needs. Enter Responsibilities/Essential Duties Supporting customers over phone/Email 24/7 mostly UK hours 5 days a week with 2 weekly offs which may be clubbed or split based on requirement Performing Technical troubleshooting or order fulfilment related activities with end customers over Phone/Emails Engaging in adhoc additional activities as may be assig...

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1.0 - 3.0 years

2 - 6 Lacs

noida, new delhi, delhi / ncr

Work from Office

Dear Candidate, We are hiring for Personal Banker- European Bank for Noida Location. Any graduate can apply. Your responsibilities: Duties are listed in order of greatest importance. The incumbent may be asked to perform other function-related activities in addition to the below mentioned responsibilities as reasonably required by business needs. Enter Responsibilities/Essential Duties Supporting customers over phone/Email 24/7 mostly UK hours 5 days a week with 2 weekly offs which may be clubbed or split based on requirement Performing Technical troubleshooting or order fulfilment related activities with end customers over Phone/Emails Engaging in adhoc additional activities as may be assig...

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2.0 - 7.0 years

5 - 9 Lacs

chandigarh

Work from Office

About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of the team: EDC Retail EDC is one of Paytms business tool to help merchant grow and manage their business through simplicity and data driven Requirements: The incumbent will be expected to increase sales of our devices amongst merchants in a specified area. The role will require physical movement into micro markets, identifying and selling to good quality merc...

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1.0 - 6.0 years

3 - 3 Lacs

mumbai suburban, mumbai (all areas)

Work from Office

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal or written communication Graduate or undergraduate both can apply Aml, kyc, fraud or banking experience is mandatory

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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

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5.0 - 10.0 years

4 - 8 Lacs

pune

Work from Office

Job description Looking for 5 +years experience in Fraud Disputes, Work From Office Job Location: Pune 1 Way cab facility Night Shift Notice Period- Immediate to 15 Days Essential skills: 5 years of relevant experience in Fraud Disputes Excellent written and verbal communication skills. An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization. Job Description Any Banking Operations experience Managing Daily Operations Managing Team of upto 15 resources Team mentoring and coaching individual associates who may fall below desired performance Handle first level escalations on process issues that cannot be resolved by agents Mo...

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1.0 - 6.0 years

3 - 4 Lacs

mumbai, mumbai suburban, mumbai (all areas)

Work from Office

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication undergraduate and graduate both can apply Banking experience is mandatory

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1.0 - 5.0 years

3 - 6 Lacs

mumbai, gurugram

Work from Office

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. ...

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1.0 - 6.0 years

3 - 4 Lacs

mumbai, mumbai suburban

Work from Office

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

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4.0 - 9.0 years

5 - 11 Lacs

gurugram

Work from Office

BPO International Customer Support Voice process,1 year 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!

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3.0 - 6.0 years

4 - 6 Lacs

mumbai, goregaon

Work from Office

Role & responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): This position would include the mentioned set of responsibilities but not limited to: Understand & manage complete chargeback Processes (Issuing & Acquiring Chargeback Knowledge), Identify Risk Control Issues in the process. Manage relationship with Operations Unit head to ensure the control environment and reporting is robust. Creating robust MIS and assess chargeback performance and control adherence Report over all chargeback operations in a timely manner Oversee all network settlement activity to be performed on timely basis Timely reconciliation of chargeback, monetary adjustments ...

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10.0 - 15.0 years

0 - 0 Lacs

gurugram

Work from Office

Role & responsibilities Lead teams to oversee and deliver daily workload ensuring transactions are completed in accordance with customer service level agreements and external timeframes. Key point of contact for escalation, support/direction, service/performance analysis, problem resolution, appraisal, coaching, mentoring, provision of information, support and facilitation of ideas. Work with teams to oversee and ensure all client instructions are processed in accordance with their wishes and that exceptions are escalated in accordance with established policies and procedures. Lead team and liaise with partners and team, and HO/Manager when required, to resolve and rectify service delivery i...

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3.0 - 7.0 years

0 - 0 Lacs

gurugram

Work from Office

Role & responsibilities Owning complex customer requests and issue end to end. Deliver first point resolution for the customer in line with the operating procedures. Case Management of disputes from receipt, to raising a chargeback Triage and interpretation of requests incoming customer requests to determine if enough information has been provided, or whether more info is required from the customer Adherence to VISA scheme conditions Preferred candidate profile 3+ years of overall experience in Banking Operations in which 18 months of experience in managing Disputes preferably in Australian market. 18+ months of experience in handling voice process in customer facing role. 18+ months in the ...

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