Sr Analyst

2 weeks ago

Gurugram New Delhi Noida, India Outpace Consulting Services Full time ₹ 4,00,000 - ₹ 12,00,000 per year

Hi

We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst.

Key Highlights:

a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims

b) Knowledge of AML and KYC regulations and best practices.

c) Analytical and critical thinking skills.

d) Attention to detail and strong organizational abilities.

e) Effective communication and teamwork skills.

f) 5 Days Work

Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes. Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigation techniques, and ensuring compliance with AML and KYC regulations.

Daily Walkin @ Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3)

Landmark : Near Hotel Nirulas

Walkin Time : 11 am to 3 Pm

Shadiya @

Whatsapp Your CV @

Key Responsibilities :

  • Investigation and Analysis: Conduct thorough investigations into suspected fraudulent activities, such as credit card operations and dispute management.

  • Data Analysis: Analyze complex datasets to identify patterns and trends that indicate potential fraudulent or suspicious activity.

  • Dispute Resolution: Manage and resolve customer disputes related to potentially fraudulent transactions.

  • Compliance: Ensure that all investigations and procedures align with anti-money laundering (AML) and Know Your Customer (KYC) regulations.

  • Collaboration: Work with cross-functional teams to develop strategies and implement measures for fraud prevention and mitigation.

  • Reporting: Document findings and prepare reports on suspected criminal activities for internal stakeholders and, when necessary, regulatory authorities.

  • Sanction Screening: Conduct and review sanction screening to identify customers who may be involved in illicit activities or terrorist financing.

Relationship to AML and KYC :

  • KYC (Know Your Customer) is the foundational process of verifying a customer's identity and understanding their risk profile.

  • AML (Anti-Money Laundering) is the broader framework that includes KYC, but also encompasses monitoring and reporting suspicious activities that could facilitate money laundering or other financial crimes.

  • Dispute and Fraud work is crucial because many criminal activities, including fraud and money laundering, occur after KYC has been completed. By analyzing transaction disputes and patterns, professionals can detect and prevent ongoing illicit activities that might have gone unnoticed during initial onboarding.

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