Fraud & Risk Operations- Chargeback - Associate

Minimum qualifications Candidate should have at least 0-3 years' experience performing Banking/Dispute Investigations in the debit and/or credit card industry and excellent communication skills Keen attention to detail & risk identification Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB, FACTA...

Disputes Investigations Specialist Function : Operations India: Noida With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come,...

Minimum qualifications • Candidate should have at least 0-3 years' experience performing Banking/Dispute Investigations in the debit and/or credit card industry • Keen attention to detail & risk identification • Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB, FACTA and FCRA •...

This job role is by one of our hiring partners on the NextLevel platform. Please apply for prioritised shortlisting.We are looking for experienced candidates to join our US Banking Back Office team, specializing in Fraud, Dispute, KYC, and AML processes. This role is ideal for individuals with a keen eye for detail and a strong background in back office...

Disputes Investigations Specialist Function : Operations India: Noida With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come,...

Genpact is inviting for for Disputes Investigations Specialist Disputes Investigations Specialist Function : Operations India: Noida With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the...

About Us:Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce, banking, investments, and financial services. One97 Communications Limited...

Genpact is inviting for Disputes Investigations Specialist Disputes Investigations Specialist Function : Operations India: Genpact, Noida Shift- 3:00 AM to 12:00 PM and 4:00 AM to 1:00 PM (Australian Shift Timing) With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have...

Disputes Investigations Specialist ( VISA MASTERCARD ) Function: Operations India: Noida With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to...

Disputes Investigations Specialist ( VISA MASTERCARD )Function : OperationsIndia: NoidaWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to...

Your key tasks and responsibilities Create and set up merchants in backend systems Monitoring of existing merchants through routine tasks and triggerbased events Fraud and chargeback handling Continuous improvement of internal proceduresEducation Any Graduate Minimum 2 year work experience within KYC and risk assessment Good Communication SkillsFemale...

At Moody's, we bring together top talent to transform risks into opportunities for the future. We strive to foster an inclusive environment where everyone can freely share ideas, think creatively, and engage with each other and clients in a meaningful manner.If you're enthusiastic about this chance but don't meet every requirement, don't hesitate to apply....

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. If you are excited about this...

Title: Operations Associate (Cataloguing) : Role Description This is a full-time on-site role as an Operations Associate (Cataloguing). The Operations Associate will be responsible for day-to-day tasks related to cataloguing toys and games on our platform in Noida. This includes accurately and efficiently cataloguing new products, updating product...

To investigate fraud incidents reported to the Company by external agencies Investigate suspicious activities/play and behaviors that could pose a risk to our company. Summarizing and preparing drafts around the incidents for review To analyze the behavior of the fraudsters and share observationsJob Types: Full-time, InternshipContract length: 2...

Job Description D&A Delivery Lead - Experience in BFS sector including areas like Capital Markets, Retail banking, fraud, financial crime, mortgage, lending, cards, credit risk Complete assessments of customer analytical environment based on business and technical needs, and provide recommendations to drive improved performance and service experience...

About Us: Amplifi Capital (U.K.) Limited is a dedicated consumer lending platform that specializes in offering unsecured personal loans. We primarily focus on serving near prime consumers who often encounter hurdles accessing credit from traditional high street banks. Our commitment lies in providing accessible financial solutions to bridge the gap in the...

Excellent written communication skills in English language English Proficency to be maintained at Versant C1 and above. Answer Customer queries regarding products, invoice, order status, payment issues, refunds, delivery date, chargebacks etc. The Associate should have a strong typing proficiency with at least gross typing speed of 35 words per minute...

Job Description: Operations person at Associate level/ Junior Associate for Noida.Position Overview:As an Operations Associate for the offline center at Askiitians, you will play a vital role in ensuring the smooth and efficient functioning of our educational programs. You will be responsible for overseeing various operational aspects of the offline center,...

Basic Function: Overall responsibility and accountability for delivery of control testing, risk-based assignments to ensure that all business risks are anticipated identified, recognized, and appropriately managed in alignment with the departmental risk-based testing plan and initiatives. Additional scope of position includes coordination between...