Hiring For Sanctions Analyst / Non Voice Process / Sal 5.5L

Role & responsibilities   :

Sanctions Screening Specialist

Position Overview :

• Investigate and analyze debit card fraud cases, review transaction data, customer profiles, and relevant information to determine the legitimacy of transactions and identify patterns or anomalies that may indicate fraud.
• Monitoring institutional and customer transactions for suspicious activity, flagged certain
• transactions and accounts. Handling Reg-E disputes, stayed updated on regulatory practices in financial crimes and other laws affecting chargeback dispute processing.
• Conducted end-to-end investigations, decision making and Chargeback initiation for disputed
• transactions, using MasterCard and Visa rules and regulations

Skills Required

Transaction Monitoring, Fraud Investigations