Transaction Monitoring/Fraud Dispute/ Chargeback Vacancies at Chennai
3 hours ago
Transaction Monitoring/Fraud Dispute/ Chargeback Role at Chennai
Any Business/Finance/Accounting field Graduate with 2-7yrs of Exp in Transaction Monitoring, Fraud prevention by identiying red flags.
Call- Tripti , Rukhsar
Required Candidate profile
Highly motivated, driven, and dynamic,Flexibility
Ensuring Information security for sensitive data
24 months of experience in AML level 1 detection is mandatory
Team management experience is preferred
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Chargeback Analyst
2 weeks ago
Chennai, Tamil Nadu, India Straive Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWe are looking for an experienced Subject Matter Expert (SME) Chargeback Analyst with deep domain expertise in managing e-commerce disputes from the merchant side. The role involves overseeing fraud and non-fraud chargebacks across all card networks, optimizing evidence strategies, guiding junior analysts, and improving dispute recovery rates. The ideal...
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is Hiring Chargeback Analyst
2 weeks ago
Chennai, Tamil Nadu, India Straive Full time ₹ 2,50,000 - ₹ 7,50,000 per yearJob Summary: The Chargeback Review Specialist is responsible for reviewing and managing chargeback requests from customers across multiple payment platforms. This role involves accurately categorizing and prioritizing chargebacks, gathering necessary documentation to support disputes, and ensuring compliance with regulatory standards. The specialist will...
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Associate
4 days ago
Chennai, Tamil Nadu, India Chargeback Gurus Full time ₹ 2,00,000 - ₹ 6,00,000 per yearAbout the Gurus Chargeback Gurus helps businesses protect and recover revenue by providing innovative chargeback management solutions, AI analytics, and insights powered by our proprietary Chargeback management platform. By understanding our clients needs and fully aligning with their goals, we help clients reduce chargebacks and increase recovery rates to...
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Disputes Credit/Debit Card Non Fraud
1 week ago
Chennai, Tamil Nadu, India HCLTech Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob DescriptionThe process is part of the Disputes Credit/Debit Card Non Fraud (CCNF), and it involves review of claims submitted by customers and analysis of data and documents pertaining to the claim.Responsibilities:Peer level review of all Deliverables.Chargeback Analyst is responsible for processing payment related disputes for card payments,...
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Chargebacks Associate
1 week ago
Chennai, Tamil Nadu, India Poshmark Full time ₹ 6,00,000 - ₹ 12,00,000 per yearConfidence can sometimes hold us back from applying for a job. Here's a secret: there's no such thing as a "perfect" candidate. Poshmark is looking for exceptional people who want to make a positive impact through their work and help create an organization where everyone can thrive. So whatever background you bring with you, please apply if this role would...
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Senior Business Intelligence Analyst
1 week ago
Chennai, Tamil Nadu, India Chargeback Gurus Full time ₹ 12,00,000 - ₹ 24,00,000 per yearPosition OverviewAs a Senior BI Analyst in the chargeback industry at Chargeback Gurus, you will play a pivotal role in driving data-driven insights, uncovering patterns, and deriving actionable recommendations to optimize chargeback processes for our clients. You will collaborate closely with cross-functional teams, leveraging your analytical skills to...
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is Hiring Fraud Analyst
2 weeks ago
Chennai, Tamil Nadu, India Straive Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWe are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in...
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Manager
2 days ago
Chennai, Tamil Nadu, India Chargeback Gurus Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDuties and Responsibilities:Responsible for the Operations lead of a team and for the delivery of the overall operational metrics & sales targets.To proactively maintain regular engagement with key client contacts in line with client expectations.Ensure delivery of Client KPIs/Sales targets including day to day service levels, customer experience, quality...
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Team Member
2 weeks ago
Chennai, Tamil Nadu, India Bank of America Full time ₹ 2,50,000 - ₹ 5,00,000 per yearJob Description Team Member Chennai, IndiaAdditional locations See less: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the...
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Risk Monitoring
4 days ago
Chennai, Tamil Nadu, India bijlipay Full time ₹ 4,00,000 - ₹ 12,00,000 per yearRole & responsibilitiesMonitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes.Review Alerts: Assess alerts generated by the transaction monitoring system or manual.Escalate Issues: Ensure issues are addressed...