Process Specialist

2 weeks ago


Chennai, India Tata Consultancy Services Full time

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 AnalystJob 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



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