Fraud / Chargeback / Dispute Analyst - US Banking Process

2 days ago

Noida, Uttar Pradesh, India Shashwath Solution Full time ₹ 6,00,000 - ₹ 18,00,000 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

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