Us Banking Process
4 days ago
**Location**: Sector 60, Noida
**Shift**: Night Shift (Rotational)
**Working Model**: Work from Office
**Joining Date**: Immediate joiners preferred; next batch starts on 9th December
**Interview Timings**: Regular interviews at 4 PM daily
**Cab Facility**: Not provided
**Key Responsibilities**:
- Investigate suspected fraudulent activities using advanced tools and techniques.
- Analyze transaction data and account activities to detect patterns and anomalies related to fraud.
- Handle chargeback and dispute processes effectively, ensuring timely resolutions.
- Collaborate with internal teams, law enforcement, and external partners to address fraud cases.
- Develop and refine strategies to prevent fraudulent activities and ensure compliance with financial regulations.
**Eligibility Criteria**:
- Minimum 1 year of experience in fraud detection, chargeback handling, or dispute analysis.
- Knowledge of transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud, and filing suspicious activity reports (SARs).
- Strong analytical skills with the ability to identify trends and risks.
- Excellent communication and interpersonal skills.
- Ability to work both independently and collaboratively in a dynamic environment.
**Additional Information**:
- This is a back-office role focused on fraud prevention and dispute handling in the US Banking Process.
- Immediate joiners are required to meet the upcoming batch timeline starting on 9th December.
If you are a detail-oriented professional passionate about combating financial fraud and meet the eligibility criteria, we encourage you to apply
**Experience**:
- total work: 1 year (required)
Work Location: In person
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