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Hiring For Sanctions Analyst/Non Voice Process/Sal 5.5L

1.0 - 6.0 years

4 - 5 Lacs

Bengaluru / Bangalore, Karnataka, India

Posted:1 day ago| Platform: Foundit logo

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Skills Required

Fraud Monitoring Transaction Monitoring Fraud Investigations

Work Mode

On-site

Job Type

Full Time

Job Description

Role & responsibilities : Sanctions Screening Specialist Position Overview: Investigate and analyze debit card fraud cases, review transaction data, customer profiles, and relevant information to determine the legitimacy of transactions and identify patterns or anomalies that may indicate fraud. Monitoring institutional and customer transactions for suspicious activity, flagged certain transactions and accounts. Handling Reg-E disputes, stayed updated on regulatory practices in financial crimes and other laws affecting chargeback dispute processing. Conducted end-to-end investigations, decision making and Chargeback initiation for disputed transactions, using MasterCard and Visa rules and regulations

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Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

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