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Financial Transaction Investigator

2 weeks ago

Meerut, Uttar Pradesh, India beBeeTransaction Full time ₹ 12,00,000 - ₹ 21,96,000

Job Title: Financial Transaction Investigator

About the Role:

  • We are seeking a skilled and detail-oriented financial transaction investigator to fill this role.
  • The successful candidate will have a strong analytical mindset, excellent problem-solving skills, and the ability to interpret complex financial data.
  • They will be responsible for investigating and analyzing suspicious financial transactions, ensuring timely resolution according to defined service level agreements.
  • The ideal candidate will have experience in financial risk management, dispute resolution, or related operational roles within the finance industry.

Key Responsibilities:

  • Investigate and analyze suspicious financial transactions, ensuring timely resolution according to defined service level agreements.
  • Review transaction details, customer claims, and supporting documentation to validate disputes and identify fraudulent activities.
  • Collaborate with cross-functional teams, including risk management, compliance, and customer service teams, to ensure seamless case resolution.
  • Identify patterns and trends in financial transactions to recommend process improvements and mitigation strategies.

Requirements:

  • Degree in Finance or relevant field
  • Minimum 1-4 years of experience in financial risk management, dispute resolution, or related operational roles within the finance industry.
  • Strong knowledge of financial processing systems, payment schemes, and fraud detection methodologies.
  • Analytical mindset with the ability to interpret complex financial data and detect irregularities.
  • Excellent problem-solving skills and attention to detail.

Preferred Qualifications:

  • Certification in financial risk management or a related field.
  • Experience with chargeback processing and dispute lifecycle management.
  • Familiarity with regulatory frameworks such as PCI-DSS or equivalent.

Contact Information: