Us Banking

6 days ago

Noida Uttar Pradesh, India Helpmate solution Full time

US Banking (Backoffice)

Hiring for Fraud/Chargeback/Dispute Analyst

US Banking Process - Fraud Prevention & Dispute Handling (Backoffice)

**Salary**: 6 LPA

Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank’s operations and systems. This position requires a strong understanding of financial regulations and a keen eye for suspicious behavior.

Key Responsibilities
- Conduct thorough investigations into suspected fraudulent activity using various tools and techniques.
- Analyze transaction data and account activity to identify patterns and anomalies that could indicate fraud.
- Collaborate closely with law enforcement agencies, internal departments, and external partners to prevent and investigate fraud.
- Develop and implement effective fraud prevention strategies and procedures to minimize risks.

**Requirements**:

- Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring, AML, account takeover, check fraud, card fraud, and SAR filing.
- Strong analytical and problem-solving skills.
- Ability to work independently and collaboratively as part of a team.
- Excellent communication and interpersonal skills.
- Knowledge of financial regulations and industry standards related to fraud prevention and detection.

Benefits and Compensation
- Salary: Up to ₹43.4k in hand, ₹50k
- Performance-linked incentives.
- PF and medical insurance.

Other Details
- Location: Noida, Sector 60
- Shifts: Rotational (Work from Office)
- Transport: No cabs provided

Let me know if further edits are needed

Helpmate BPO

+91 95820 10918

Pay: ₹40,000.00 - ₹50,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Night shift
- Rotational shift
- US shift

Supplemental Pay:

- Performance bonus
- Yearly bonus

**Education**:

- Bachelor's (preferred)

**Experience**:

- US BANKING: 2 years (required)
- Chargeback: 1 year (required)
- Fraud prevention and detection: 1 year (required)

Work Location: In person

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