Sr. Analyst
5 days ago
Role: Sr. Analyst - Banking Operations
Years of experience: 5 - 8 Years
Location: Pune (On-site)
Shifts: US
Desired Skills: Any Banking Ops / AML / Transaction Monitoring
Key Responsibilities:
- Monitor and analyze suspicious transactions to identify fraudulent activities.
- Conduct in-depth investigations on fraud cases, ensuring compliance with regulatory requirements.
- Handle payments disputes and chargebacks, working closely with relevant teams to resolve issues.
- Collaborate with internal and external stakeholders to mitigate fraud risks.
- Ensure timely reporting and escalation of fraud-related concerns.
- Stay updated with industry trends and best practices in fraud prevention.
For more information, kindly reach out to us at manasvi.shinde@credencehrservices.com
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