Banking Operations Associate

2 weeks ago

Gurgaon, Haryana, India NTT DATA, Inc. Full time US$ 80,000 - US$ 1,20,000 per year

Key Responsibilities:

  • Fraud, Chargeback and Credit Risk Review: Review new applications for fraud and credit risk. Analyze conversations with applicants in real-time to assess potential fraud risk. Document and approve requirements based on analysis of credit policies.

  • Credit Management: Administer and control credit terms and limits. Perform credit limit reviews, reinstatements, and account maintenance. Assess creditworthiness of prospective customers, approving, recommending, and negotiating credit terms and limits appropriate to the customers requirements and ability.

  • Compliance and Reporting: Maintain/exceed established standards and targets, adhering to all credit policies, procedures, and guidelines to mitigate risk. Ensure high levels of accuracy in report maintenance and tracking. Qualifications and Requirements:

  • Educational Background: Bachelor's degree in Finance, Business Administration, or a related field preferred.

  • Experience: Previous experience reviewing and approving credit and chargebacks is an asset. Credit card, chargeback, dispute and fraud experience is required.

  • Skills and Competencies: Strong communication skills with an excellent command of English (French is an asset) and a professional telephone manner.

  • Demonstrated analytical and judgment skills required in dealing with moderately complex procedures and situations.
  • Ability to communicate tactfully with various levels of business management in a professional manner.
  • Strong organizational and time management skills with the ability to prioritize and manage a heavy workload.
  • Demonstrated ability to implement change efforts.
  • Highly motivated with the ability to work independently in a fast-paced team environment.
  • Knowledge of PCs and strong keyboarding skills.
  • Proficiency in MS Word, Excel, and Outlook is an asset. TSYS/ADM system knowledge is an asset.

Additional Information: The position offers opportunities for professional growth and development within the Credit Card Operations department.

  • Investment Banking Associate

    1 week ago

    Gurgaon, Haryana, India Acuity Knowledge Partners Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Hiring for multiple opportunities in our Investment Banking team for Gurgaon locationExperience- 2-8 YearsLocation- GurgaonDesignations-Associate / Senior Associate/ Delivery Lead / Delivery ManagersNotice Period-Immediate/30 Days/ 60 Days /90 DaysSupporting our clients on multiple industries including Consumer, IT/ BPO, Telecom, Real Estate, Infrastructure,...

  • Senior Associate

    1 week ago

    Gurgaon, Haryana, India beBeeCustomer Full time ₹ 8,00,000 - ₹ 15,00,000

    Job Summary:We are seeking a highly skilled and experienced professional to fill a senior associate role in our banking operations. The ideal candidate will possess a strong background in customer service, with a focus on the credit card industry, and excel in communication and problem-solving skills.Main Responsibilities:To manage ongoing escalation cases...

  • Banking Operations Associate

    5 days ago

    Gurgaon, Haryana, India NTT DATA North America Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    "Position Overview:Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will provide you with a...

  • Banking Operations Associate

    1 week ago

    Gurgaon, Haryana, India NTT DATA, Inc. Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Position Overview:As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...

  • Banking Operations Associate

    2 weeks ago

    Gurgaon, Haryana, India NTT DATA Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Position Overview:As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...

  • Banking Operations Senior Associate

    1 week ago

    Gurgaon, Haryana, India NTT DATA, Inc. Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Position Overview:Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will provide you with a...

  • Operational Banking Specialist

    1 week ago

    Gurgaon, Haryana, India beBeeBanking Full time ₹ 7,50,000 - ₹ 15,00,000

    **Job Role:** Banking Operations Analyst">Our team is seeking a highly skilled Banking Operations Analyst to join our operations team. The ideal candidate will have experience in banking and operations, with excellent analytical and problem-solving skills.The successful candidate will be responsible for executing various tasks including data entry, customer...

  • Operations Associate

    2 weeks ago

    Gurgaon, Haryana, India Stellar Consulting Solutions, LLC Full time

    Job DescriptionTitle: Operations AssociateLocation: Gurugram, Haryana, IndiaDuration: Full Time PermanentWork mode - Hybrid but depending on client need should be comfortable to work 5 days from office if required.Shift hours Starting 5.30 p.m IST 2.30 a.m IST and 6.30 p.m IST 3.30 a.m ISTNotes:Specific skill requirement Background in Life...

  • Operations Associate

    2 weeks ago

    Gurgaon, Haryana, India Stellar Consulting Solutions, LLC Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Title: Operations AssociateLocation: Gurugram, Haryana, IndiaDuration: Full Time PermanentWork mode - Hybrid but depending on client need should be comfortable to work 5 days from office if required.Shift hours – Starting 5.30 p.m IST – 2.30 a.m IST and 6.30 p.m IST – 3.30 a.m ISTNotes:Specific skill requirement – Background in Life...

  • Senior Banking Operations Workflow Specialist

    5 days ago

    Gurgaon, Haryana, India beBeeBanking Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    Job Title:A seasoned banking professional with expertise in CRM workflow automation is required to lead the implementation of automated processes for banking operations.The ideal candidate will have deep knowledge of CRM platforms, process optimization, and compliance-driven workflows.We are seeking a highly skilled individual to join our team as a Subject...