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1 day ago
As a Senior Process Associate, you will be responsible for conducting International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks. This role requires strong analytical and investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities.
The ideal candidate is someone who is results-driven and detail-oriented with excellent communication and interpersonal skills. They should be adaptable and flexible to changing priorities and able to work independently and collaboratively as part of a team.
Key Responsibilities:- Conducting International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks
- Identifying and investigating unusual or possible suspicious activity regarding transaction or account activities
- Providing high-quality outputs with minimal supervision
- Collaborating with cross-functional teams to achieve common goals
- At least 2 years of relevant experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst
- Knowledge of laws applicable to money laundering (APAC/EMEA)
- Strong analytical and investigative skills
- Good communication and analytical skills
- Ability to work in any shift, including night shifts
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Cyber Security Analyst
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Senior Analyst
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Senior Analyst
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Coimbatore, Tamil Nadu, India Flex Full time US$ 80,000 - US$ 1,20,000 per yearFlex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful, inclusive, and collaborative environment. If you are excited about a role but don't meet every...
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Senior Quantitative Analyst
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Retail Data Analyst
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Security Cyber Operations Analyst
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