No longer accepting applications
Immediate Start! Process Specialist
Tata Consultancy ServicesIndia26 days ago
Job descriptionAny full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Experience in AML alert management system and hands-on experience in US Banking Operations in Financial crime compliance (Credit card dispute management with a focus on Non-Fraud Disputes) for a Leading US based Insurer. Review of Manual referrals generated by different areas of the bank. Review and analysis on Low, Medium and High-Risk accounts Investigate and resolve Credit Card Disputes related to non-fraudulent transactions (e.g. billing errors, service-related issues, Consumer Disputes and Processing errors with the following Chargeback Disputes Reason code). Analyze customer complaints and transaction histories to identify discrepancies Good Analytical skills, excellent judgment, logic and reasoning Being Flexible for Working in Multiple Shifts Computer literate and strong familiarity with credit financial analysis techniques Excellent verbal and written communication and interpersonal skills Ability to work independently in a Team environment Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools. Interact with Bank management on suspicious transactions conducted by customers. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity. Ensure compliance with client SLAs, internal controls and regulatory guidelines Review and validate disputes for accuracy, ensuring adherence to card network rules and regulatory guidelines Liaise with merchants, cardholders and internal teams such as Operations and Risk management to facilitate dispute resolution Maintain high potential skills of handling Disputes, Pre-Arbitration (Representment) and Arbitration to deliver good quality Hands-on experience of VISA cards Experience with Dispute management applications (Pega or Quavo) and processing platforms Drive continuous improvement initiatives in the Dispute resolution process by analyzing trends, identifying root causes and recommending corrective actions Proven experience in handling escalations and complex dispute investigations
TCS 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 for
Job Role : Credit Card Non-Fraud Disputes and AML Analyst
Job Location : Chennai
Experience required :
- 2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing domain
Job Requirement :
Skill Requirement :
Job Description :
"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person / agency / partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.
Create a job alert for this search
Immediate Specialist • India
Related jobs
![▷ [Immediate Start] Customer Success Specialist](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=Klenty)
![[Immediate Start] Senior Mechanical Engineer](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=Gimbal%20Space)
)
![[Immediate Start] Project Control Specialist](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=ALTEN%20India)
![[Immediate Start] Product Manager](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=Aerchain)
![[Immediate Start] Application specialist-India](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=Snibe)
- Promoted
- New!
Immediate Start : Application Engineer
CERATIZIT INDIAIndia To provide assistance to Sales Engineer during field trial in establishing tooling solution at customers with the selection of right machining parameters based on the application 2.To build technic...Show moreLast updated: 1 hour ago
- Promoted
- New!
▷ Immediate Start! Team Leader
MSX InternationalIndia Automotive Industry Expert : Deep Automotive / Technical experience and Team management.Technical University degree or acquired by experience and technical certification (where and when required), Lea...Show moreLast updated: 1 hour ago
- Promoted
- New!
▷ Immediate Start! Product Manager
PepsiCoIndia The Product Management team is tasked with articulation of the vision and leading the execution and implementation of PepsiCo’s next generation global Digital and Data infrastructure.The scope enco...Show moreLast updated: 1 hour ago
- Promoted
- New!
▷ Immediate Start! Paid Media Specialist
Magnus India Consulting ServicesIndia Hiring for contextual advertising company.Looking for a Paid media specialist having experience in Digital Media Planning, Digital Media Buying, Executing Google and Facebooks Ad Campaigns.Digital ...Show moreLast updated: 1 hour ago
- Promoted
- New!
(Immediate Start) Performance Marketer - Growth
scale.jobsIndia We're looking for a data-driven Performance Marketer to spearhead our global expansion.You'll be leading our growth strategy across new international markets including UK, Canada, Australia, Middle...Show moreLast updated: 1 hour ago
- Promoted
- New!
(Immediate Start) Client Solutions Specialist
Navair International Ltd.India JOB TITLE – CST EXECUTIVE (CLIENT SOLUTION TEAM).COMPANY NAME- NAVAIR INTERNATIONAL PRIVATE LIMITED.JOB LOCATION- GOVINDPURI, DELHI.
QUALIFICATION PREFERRED – GRADUATION IN RELEVANT FIELD.EXPERIENCE...Show moreLast updated: 1 hour ago
- Promoted
- New!
▷ [Immediate Start] Customer Success Specialist
KlentyIndia Job Title : Customer Success Specialist.Klenty is a leading Sales Engagement Platform that helps sales teams streamline their processes and drive more pipeline.
Our platform provides multi-channel se...Show moreLast updated: 1 hour ago
- Promoted
- New!
Immediate Start! Production Support Specialist
LTIMindtreeIndia Exp - The candidate is supposed to have good understanding of Java and should be able to debug the code, identify the root cause, and fix the minor issues, pass on to L3 team for major changes - Th...Show moreLast updated: 1 hour ago
- Promoted
Immediate Start! US Sales Associate
Vizva Consultancy ServicesIndia Client Engagement : - Contact and engage with potential US clients via calls, emails, and chat to promote Vizva's services and products.
Lead Generation : - Proactively identify and reach out to new b...Show moreLast updated: 14 days ago
- Promoted
- New!
[Immediate Start] Senior Mechanical Engineer
Gimbal SpaceIndia We're looking for a Mechanical Engineer to lead the design and development of key Attitude Determination and Control System (ADCS) components for space applications.
You’ll take designs from concept...Show moreLast updated: 1 hour ago
- Promoted
QA Analyst - Immediate start
ConfidencialIndia, India We are looking for an QA Supporting UK hours for one of the clients.Strong Communicator is a must, Max salary is 11 LPA.Bachelor’s degree in Computer Science, Engineering, or a related field (or eq...Show moreLast updated: 8 days ago
- Promoted
- New!
Immediate Start! Sales Specialist
UNISON INTERNATIONAL CONSULTING (The Recruitment Company)India The Jewellery Sales Specialist is responsible for providing world-class customer service while driving sales and building lasting relationships with our elite clientele.
As a representative of our l...Show moreLast updated: 1 hour ago
- Promoted
- New!
▷ (Immediate Start) Product GTM Specialist- Agentic & AI Solutions
Pronix IncIndia Be the Force Behind GTM Campaigns That Shape the Future of AI.Role : Product GTM Specialist – Agentic & AI Solutions.Location : Hyderabad, India | Full-Time | Individual Contributor.AI-First Business...Show moreLast updated: 1 hour ago
- Promoted
Technical Specialist (Immediate Start)
BirlasoftIndia Take ownership of Guidewire ClaimCenter development to implement and adapt to evolving business requirements.Collaborate with Business Analysts, Development, and QA teams to scope, size, plan, deve...Show moreLast updated: 19 days ago
- Promoted
- New!
[Immediate Start] Project Control Specialist
ALTEN IndiaIndia Ensure the relevance and quality of the financial information on the monthly performance of projects.Guarantee monthly communication and alerts to the concerned departments (Business, Technical Man...Show moreLast updated: 1 hour ago
- Promoted
- New!
Immediate Start! Sales Manager
Alepo Technologies Inc.Nagpur, Maharashtra, India Alepo Director Sales Travel : As needed Headquartered in Austin Texas, Alepo makes next-generation Generative AI transformation opportunities for the Telecommunications Service Provider industry a...Show moreLast updated: less than 1 hour ago
- Promoted
[Immediate Start] Product Manager
AerchainIndia As a Product Manager, you will report directly into a Product Owner (“Product CEO”).You’ll own product initiatives end-to-end — from discovery and solutioning to delivery and adoption — while colla...Show moreLast updated: 17 days ago
- Promoted
- New!
Immediate Start! Strategy Analyst
Village CompanyIndia Strategy Analyst – Village Company.We’re looking for a sharp mind.If connecting dots across spreadsheets, markets, and AI tools excites you — welcome aboard.
Work closely with our founders on growth...Show moreLast updated: 1 hour ago
- Promoted
- New!
[Immediate Start] Application specialist-India
SnibeIndia Solve customers’ technical problems and complaints promptly.Collaborate with Sales & Technical Support Specialists etc in troubleshooting problems.
Run correlation studies and validations in coordin...Show moreLast updated: 1 hour ago
- Promoted
- New!
(Immediate Start) NetSuite Functional Specialist
LinkedERPIndia We are seeking a skilled Senior Functional NetSuite Consultant with 5 - 10 years of experience to join our team.The ideal candidate will be responsible for implementing, customizing, and optimizing...Show moreLast updated: 1 hour ago