Process Specialist
6 days ago
TCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai Kindly go through the norms below and apply only if its relevant forJob Role:Credit Card Non-Fraud Disputes and AML Analyst Job Location:ChennaiExperience required: 2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing domainJob Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have.Skill Requirement: Experience in AML alert management system and hands-on experience in US Banking Operations in Financial crime compliance (Credit card dispute management with a focus on Non-Fraud Disputes) for a Leading US based Insurer. Review of Manual referrals generated by different areas of the bank. Review and analysis on Low, Medium and High-Risk accounts Investigate and resolve Credit Card Disputes related to non-fraudulent transactions (e.g. billing errors, service-related issues, Consumer Disputes and Processing errors with the following Chargeback Disputes Reason code). Analyze customer complaints and transaction histories to identify discrepancies Good Analytical skills, excellent judgment, logic and reasoning Being Flexible for Working in Multiple Shifts Computer literate and strong familiarity with credit financial analysis techniques Excellent verbal and written communication and interpersonal skills Ability to work independently in a Team environmentJob Description: Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools. Interact with Bank management on suspicious transactions conducted by customers. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity. Ensure compliance with client SLAs, internal controls and regulatory guidelines Review and validate disputes for accuracy, ensuring adherence to card network rules and regulatory guidelines Liaise with merchants, cardholders and internal teams such as Operations and Risk management to facilitate dispute resolution Maintain high potential skills of handling Disputes, Pre-Arbitration (Representment) and Arbitration to deliver good quality Hands-on experience of VISA cards Experience with Dispute management applications (Pega or Quavo) and processing platforms Drive continuous improvement initiatives in the Dispute resolution process by analyzing trends, identifying root causes and recommending corrective actions Proven experience in handling escalations and complex dispute investigations" TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.
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Process Specialist
2 weeks ago
Bengaluru, India AXA XL Full timeJob Description Process Specialist, Risk Consulting Bangalore, Karnataka, India As part of AXA XL's transformation this global team is growing to support the Loss Prevention and Underwriting teams. We're creating opportunities to free up time, allowing our colleagues to focus more on customer interaction and less on supporting tasks. Additionally, we are...
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Process Specialist
7 days ago
Hyderabad, India Carrier Full timeJob Description Role: Process Specialist - RTR Location: Hyderabad Full/ Part-time: Full Time Build a career with confidence Carrier Global Corporation, global leader in intelligent climate and energy solutions is committed to creating solutions that matter for people and our planet for generations to come. From the beginning, we've led in inventing new...
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Staff IT Infrastructure Process
3 weeks ago
Bengaluru, India GE HealthCare Full timeJob Description Job Description Summary Responsibile for day-to-day operational execution of a multiple governance projects. Ensures the team has the facilities, tools, resources and skills they need to deliver on commitments while tracking ongoing execution and delivery of projects. Proactively identifies and removes obstacles or barriers on behalf of the...
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Process Associate
3 weeks ago
Ambattur, India CogNet Full timeJob Description About Us Cognet HRO is a leading Business Process Outsourcing Services Company providing full range of HR and F&A services to US based clients ,With over 17 years of rich experience in Payroll Tax, Benefits S & HR Administration, Finance & Accounting , Sales Support. CogNet has been serving the PEO, ASO, HRO and HR Technology spaces since...
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Automation & Process Efficiency Specialist, AVP
3 weeks ago
Pune, India Deutsche Bank Full timeJob Description Automation & Process Efficiency Specialist, AVP Position Overview Job Title: Automation & Process Efficiency Specialist, AVP Location: Pune, India Corporate Title: AVP Role Description The DWS Product Division is a globally integrated function aimed at positioning the product range as a key differentiator and strategic growth tool in an...
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▷ 15h Left: Senior Process Specialist
2 weeks ago
Noida, India EPIC Investment Partners Full timeJob Description Role Profile: Senior Process Specialist We are looking for a Senior Process Specialist to support our Reporting function, who will contribute to the success of the business by handling international accounts. The incumbent is expected to be a self- starter, who can work with minimal supervision, in a dynamic, fast- paced environment....
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Back Office Dispute Processing Specialist
20 hours ago
India Remote Hero Full time € 700Job Description: Back Office Dispute Processing Specialist (Credit Repair Cloud)&## ; Location: Remote &##Type: Full-Time &##Compensation: 700$ per month &##We’re seeking a detail-obsessed Back Office Specialist to prepare, process, and mail dispute letters at scale while maintaining impeccable accuracy. Your work ensures timely, compliant actions that...
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Recruitment Specialist
1 week ago
, India, IN Magic Windows Full timeCompany DescriptionMagic Homes is a leading manufacturer of premium aluminum windows, door and Wardrobes based in Ahmedabad, India, known for modern designs that enhance aesthetic appeal and energy efficiency. With over a decade of experience in supplying and installing windows, we prioritize quality craftsmanship and excellent customer service. Our...
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SLP Specialist, INSLP
4 weeks ago
India Amazon Music Full timeJob Description Description INSLP (Security & Loss Prevention) is hiring an SLP Specialist to support growth of the SLP MDR Concessions Abuse Program and help preventing losses via identification of abusive entity. The program is aimed at identifying and eliminating Concessions Abuse while preserving customer trust. The primary objective of the SLP...
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OTC Process Specialist Lead
4 weeks ago
Bengaluru, India Halliburton Full timeJob Description We are looking for the right people people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world's largest providers of products and...
