Hiring For

7 days ago

Delhi Gurugram NCR New Delhi, India THE Career Artist Full time ₹ 6,00,000 - ₹ 8,50,000 per year

Job description

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

A "Dispute and Fraud" Job Description (JD) in Anti-Money Laundering (AML) and Know Your Customer (KYC) 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.

SALARY - 6.5 LAKHS + TRANSPORT ALLOWANCE + INCENTIVES

1 YEAR OF EXP REQUIRED IN HANDLING DISPUTES/ FRAUD CLAIMS

INTERESTED CANDIDATES CAN CONTACT OR WHTSAPP CV'S

RUBY

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.

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