Fraud Analyst

Role Title: Associate/ Senior Process Associate (Operations)Experience required:1 - 3 years of relevant work experience in an International BPS Operations.Experience in Cards dispute management operations.ChargebacksFraud/ Non-fraud Dispute Management (Credit/ Debit cards)Visa/ Mastercard etcGraduate/ Postgraduate in any discipline.Good verbal and written...

Mandatory experience:1 year of Disputes and chargeback experience.Prior experience in handling card disputes, including both fraud and non-fraud, is required.Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly preferred.Experience in chat-based customer service is required, with a demonstrated ability to resolve...

Role Title: Associate/ Senior Process Associate (Operations)Location: MumbaiExperience required:1 – 8 years of relevant work experience in an International BPS Operations.Experience in Cards dispute management operations.ChargebacksFraud/ Non-fraud Dispute Management (Credit/ Debit cards)Visa/ Mastercard etcGraduate/ Postgraduate in any discipline.Good...

Role: Fraud Risk AnalystWe are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our organization. This role requires expertise in data analytics, business intelligence, and risk management, along with the ability...

About the Firm: Mahajan & Aibara is among India's leading consulting firms in Internal Audit, Risk Advisory and Forensics, with over 250 professionals across multiple cities. Established in 1979, the firm is known for its strong ethical values, collaborative culture, and long-standing client relationships.Our Forensics & Fraud Prevention practice works on...

Company DescriptionInQuest is a premier risk management consulting firm specializing in helping clients make informed decisions regarding people, processes, assets, and security. Utilizing proactive, reactive, and interventional methodologies, InQuest provides solutions ranging from investigations and security risk management to compliance, training, and...

Business FunctionLegal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

Job Title: Senior Developer AnalystNumber of vacancy: 01Total Exp: 05+ YearsResponsibilities:Analyze business requirements related to payment processing and translate them into technical designs and development plansDesign and develop scalable, secure, and high-performance payment modules and integrationsIntegrate with third-party payment processors (e.g.,...

**JOB DESCRIPTION About KPMG in India**KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has...

Deliver exceptional client service and operational support for commercial treasury clients as a trusted primary contact.As a Client Service Analyst within the Client Service team, you will be the primary point of contact for an assigned portfolio of clients, ensuring their needs are met with professionalism and efficiency. You will manage a range of customer...