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

0.0 - 5.0 years

2 - 5 Lacs

new delhi, gurugram, delhi / ncr

Work from Office

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 A "Dispute and Fraud" Job Description (JD) in Anti-Money Laundering (AML) and Know Your Customer (KYC) focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes. Responsibilities include analyzing data for fraudulen...

Posted 1 day ago

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