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THE Career Artist
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Hiring For || FRAUD Investigation II BLOCK Dispute

Hiring For || FRAUD Investigation II BLOCK Dispute

THE Career Artist

0 - 5 years

2 - 5 Lacs

new delhi gurugram delhi / ncr

Posted:1 day ago| Platform:

Apply

Skills Required

transaction monitoring chargeback fraud investigation inbound process bpo aml block dispute claims fraud voice process tran risk management financial monitoring customer support international banking international voice dispute management credit card operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi

We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst.

Key Highlights:

a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims

b) Knowledge of AML and KYC regulations and best practices.

c) Analytical and critical thinking skills.

d) Attention to detail and strong organizational abilities.

e) Effective communication and teamwork skills.

f) 5 Days Work

SALARY - 6.5 LAKHS + TRANSPORT ALLOWANCE + INCENTIVES

1 YEAR OF EXP REQUIRED IN HANDLING DISPUTES/ FRAUD CLAIMS

INTERESTED CANDIDATES CAN CONTACT OR WHTSAPP CV'S

RUBY - 8368392241

Key Responsibilities :

Investigation and Analysis:

Conduct thorough investigations into suspected fraudulent activities, such as credit card operations and dispute management.
Data Analysis:

Analyze complex datasets to identify patterns and trends that indicate potential fraudulent or suspicious activity.
Dispute Resolution:

Manage and resolve customer disputes related to potentially fraudulent transactions.
Compliance:

Ensure that all investigations and procedures align with anti-money laundering (AML) and Know Your Customer (KYC) regulations.
Collaboration:

Work with cross-functional teams to develop strategies and implement measures for fraud prevention and mitigation.
Reporting:

Document findings and prepare reports on suspected criminal activities for internal stakeholders and, when necessary, regulatory authorities.
Sanction Screening:

Conduct and review sanction screening to identify customers who may be involved in illicit activities or terrorist financing.

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