Hiring | Fraud | KYC | AML | Dispute | Gurgaon

1 - 6 years

1 - 5 Lacs

Posted:1 week ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

About the Role

Banking Email Process

Call/WhatsApp:

9211376229

7678572840

9147047908

9147047909

CTC - UPTO 5LPA

Key Responsibilities

  • Review, investigate, and resolve customer disputes in compliance with Reg E


• Handle provisional credit issuance and follow-up actions


• Work on regulatory guidelines including Reg G and internal risk procedures


• Process claims within defined TAT and accuracy


• Maintain detailed documentation for audits and compliance checks


• Coordinate with internal teams for case escalation and resolution


• Ensure adherence to banking policies, quality standards, and security protocols

Required Skills & Experience:

  • Minimum 1 year experience in Banking or Financial Process

Reg G, Reg E, Provisional Credit workflow

Qualification

  • Any Graduate or Undergraduate with relevant experience
    • Background in BFSI preferred

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