Transaction Monitoring/Fraud Dispute/ Chargeback Vacancies at Chennai
1 day 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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Fraud Analyst
1 week ago
Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 6,00,000 - ₹ 12,00,000 per yearHere we are looking for professionals who is having the exp in credit card fraud investigation and raising the red flags in any suspicious activities. A card fraud / dispute claims analyst investigates customer disputes and resolves disputed transactions to raise a chargeback request with the merchant.Location- ChennaiShift- have to be flexible
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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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Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 8,00,000 - ₹ 12,00,000 per yearTCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai Kindly go through the norms below and apply only if its relevant forJob Role: Credit Card Non-Fraud Disputes and AML AnalystJob Location: ChennaiExperience required:2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing...
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Senior Manager
3 weeks ago
Chennai, Tamil Nadu, India, Tamil Nadu HCLTech Full timeJob Summary:We are seeking an experienced and detail-oriented Chargebacks Manager to lead and manage the end-to-end chargeback process. This role is responsible for overseeing chargeback dispute handling, ensuring compliance with network rules (e.g., Visa, MasterCard), and minimizing financial exposure due to fraud or customer disputes.Key...
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Associate
1 week ago
Chennai, Tamil Nadu, India Chargeback Gurus Full time ₹ 80,000 - ₹ 1,20,000 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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Associate
3 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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Fraud Analyst
7 days ago
Chennai, Tamil Nadu, India Bank Of America Full time ₹ 4,00,000 - ₹ 8,00,000 per yearTeam Member Job Description: 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 keys to driving Responsible Growth is...