Associate - Dispute Resolution (Compliance)

2 weeks ago


Salt Lake Kolkata West Bengal, India UnPay Full time

We are UnPay, one largest fin-tech company looking for a dynamic, responsible, eager to work people for this role. This role required;
- Assisting fraud risk dispute resolution
- Fraud Investigation and Control Check
- Law Enforcement Agency Lesioning to comply and solve the dispute if any
- Assisting Regulatory Compliance to Risk & Compliance Head
- Handling MIS and Task Management
- Documentations and Filing Management
- Visit Law Enforcement Office to meet Government Officials
- Assisting Head - Risk & Compliance to handle legal matters of the organizations

**Salary**: ₹15,000.00 - ₹20,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift
- Weekend availability

Supplemental pay types:

- Yearly bonus

**Education**:

- Bachelor's (preferred)

**Experience**:

- total work: 1 year (preferred)
- Fraud prevention and detection: 1 year (required)

**Language**:

- English, Hindi and Bengali (preferred)

Shift availability:

- Day Shift (preferred)

Ability to Commute:

- Salt Lake, Kolkata, West Bengal (required)

Ability to Relocate:

- Salt Lake, Kolkata, West Bengal: Relocate before starting work (required)

Willingness to travel:

- 50% (required)

Work Location: In person

**Speak with the employer**

+91 8391022977


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