Fraud / Chargeback / Dispute Analyst - US Banking Process

5 days ago

Bengaluru, Karnataka, India Shashwath Solution Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations.

Key Responsibilities:

Investigate suspected fraudulent activity using a variety of tools and investigative techniques.

Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud.

Collaborate with internal departments, law enforcement agencies, and external partners to prevent and resolve fraud-related issues.

Develop and implement effective fraud prevention strategies and procedures to minimize risk exposure.

Ensure adherence to financial regulations and industry standards related to fraud detection, prevention, and dispute handling.

Review and manage chargebacks, disputes, and fraud claims to ensure timely resolution and mitigate financial losses.

Prepare and file Suspicious Activity Reports (SARs) as per regulatory requirements.

Requirements:

Minimum 6 months of experience in fraud detection, investigation, or financial dispute handling, with a strong understanding of transaction monitoring and fraud prevention.

Knowledge of Anti-Money Laundering (AML), account takeover, card fraud, check fraud, and chargebacks.

Strong analytical and problem-solving skills with an attention to detail.

Ability to work independently and as part of a team in a fast-paced environment.

Excellent communication, interpersonal, and negotiation skills.

Familiarity with financial regulations and industry standards related to fraud prevention and detection.

  • Disputes Credit Card Non-Fraud Analyst� Associate/Senior associate/Team lead

    2 days ago

    Bengaluru, Karnataka, India Golden Opportunities Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job DescriptionJob Title � Disputes Credit Card Non-Fraud Analyst� Associate/Senior associate/Team leadLocation-Chennai/Pune/HyderabadJob Responsibilities2+ Years of hands-on experience in US Banking Operations in Financial crime compliance (Credit card dispute management with a focus on Non-Fraud Disputes) for a Leading US based InsurerInvestigate and...

  • Fraud & Risk Management Analyst (Payments, Neo-Banking & Crypto)

    4 days ago

    Bengaluru, Karnataka, India FinFusion Solutions Pvt Ltd Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Fraud & Risk Management Analyst (Payments, Neo-Banking & Crypto)Location:Bengaluru (WFO) |Function:Risk & Fraud |Type:Full-timeCompensation:Competitive base + performance-linked bonus + ESOPs based on performance|Tools:MacBook providedWhy FinFusionFinFusion builds future-ready FinTech platforms—ZenPay (Neo-Banking & Global Payments) and Verafye (AI-powered...

  • Fraud Analyst

    2 weeks ago

    Bengaluru, Karnataka, India StockX Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team at StockX. This role is on the Safety & Trust team and will work...

  • Fraud Analyst

    1 week ago

    Bengaluru, Karnataka, India StockX Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Help empower our global customers to connect to culture through their passions.You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team...

  • Chargeback Disputes

    4 days ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Hiring for Chargeback ProfileImmediate joiners only Min 1 year exp5 days work 2 weekoffUS Rotational shift & Off1 way cab Bangalore LocationSalary- 30 to 40%Decent hikeCall HR

  • Sr Process Associate

    2 weeks ago

    Bengaluru, Karnataka, India Imaginators Try Going Beyond Full time ₹ 2,20,000 - ₹ 5,50,000 per year

    Hiring for Sr Process Associate & Process Specialist Fraud & Dispute1-4 Yrs4-5.5 LPA BangaloreImmediate joiners only fraud management, dispute resolution, or payments, card schemes, Mastercard & fraud detection Required Candidate profile1-4 Yrs of exp in fraud prevention or risk management Chargeback processing & PCI-DSS, GDPR,

  • Junior Analyst, Risk Management

    1 week ago

    Bengaluru, Karnataka, India Razorpay Software Private Limited Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Razorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for...

  • Junior Analyst, Risk Management

    1 week ago

    Bengaluru, Karnataka, India Razorpay Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Razorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for...

  • Revenue Assurance and Fraud Analyst

    4 days ago

    Bengaluru, Karnataka, India Cynosure Corporate Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Roles and ResponsibilitiesKey Responsibilities:Perform the RA controls using the revenue assurance tool and identify leakages.Analyse relevant data and produce meaningful reports capturing root cause analysis of the issues identified, magnitude of the issue and the recommended solution for the same.Regularly monitor the fraud alarms, identify frauds and...

  • KYC, Fraud Scams, Disputes, Specialist- Voice Process Job Details

    5 days ago

    Bengaluru, Karnataka, India ANZ GRINDLAYS BANK Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    KYC, Fraud Scams, Disputes, Specialist- Voice Process Req ID: 94084Department: AR Customer Services Ops Know Your CustomerDivision: Australia RetailLocation: BangaloreAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the...