Fraud Analyst Chargeback, Dispute Handler, KYC AML Specalist

🚨 𝐖𝐞𝐫𝐞 𝐇𝐢𝐫𝐢𝐧𝐠: 𝐅𝐫𝐚𝐮𝐝, 𝐂𝐡𝐚𝐫𝐠𝐞𝐛𝐚𝐜𝐤,𝐃𝐢𝐬𝐩𝐮𝐭𝐞 𝐀𝐧𝐚𝐥𝐲𝐬𝐭𝐬

𝐂𝐨𝐧𝐭𝐚𝐜𝐭 - Priya Chandola -9958046959

Shreenanti - 8533834611

Raunak Agrawal-𝟖𝟖𝟐𝟔𝟏𝟏𝟓𝟓𝟔𝟏

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Join our client in the banking industry and play a vital role in combating financial crime.

Key Responsibilities:
🔍 Investigate fraudulent activities and analyze transaction data
📊 Identify fraud patterns and implement prevention strategies
🤝 Collaborate with law enforcement and internal teams

Requirements:
💼 1+ year experience in fraud detection/investigation
🔒 Knowledge of AML, KYC, chargebacks, and SAR filing
🔎 Strong analytical skills and team collaboration

What We Offer:
💰 Salary: ₹5.4L₹6L (fixed) + incentives
💊 PF and medical insurance

📍 Location: Noida, Sector 60 (Rotational shifts, Work from office, No cabs)

🔗 Apply Now: https://lnkd.in/gdJJ8iZV

📩 For queries, contact Raunak Agrawal: raunak.agrawal@ienergizer.com
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