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NTT DATA - India, Gurgaon, Banking

62 Job Offers

Job Offers

Anti-Money Laundering/Anti-Terrorist Financing Analyst

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Join our team as an AML/ATF Analyst in Gurgaon, India, and play a critical role in safeguarding compliance within Credit Card Operations. Leverage 2-4 years of experience in risk operations to investigate PEPs, analyze unusual transactions, and enforce PMLA regulations. This role demands strong a...
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Location
India , Gurgaon
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Not provided
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Customer Support Executive – Chat Process (Canadian Credit Card)

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Join our team in Gurgaon as a Customer Support Executive for a Canadian Credit Card chat process. Utilize your 1-3 years of BFSI experience to resolve account, payment, and dispute inquiries via live chat. This role requires excellent written English, night shift flexibility for US time zones, an...
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Location
India , Gurgaon
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Banking Operations Senior Associate

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Banking Operations Senior Associate – Chargeback Analyst role in Gurgaon, India. Manage fraud/dispute cases, chargeback lifecycle, and compliance reporting per Association Rules. Requires 1-4 years financial services experience, analytical skills, and TS2/TDR knowledge (asset). Grow your career w...
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Location
India , Gurgaon
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Salary
Not provided
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Anti-Money Laundering/Anti-Terrorist Financing Analyst

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Join a critical role as an AML/ATF Analyst in Gurgaon, India, within Credit Card Operations. Leverage 2-4 years of risk or financial services experience to investigate PEPs, sanctions, and suspicious transactions under PMLA guidelines. This position demands strong analytical skills and regulatory...
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Location
India , Gurgaon
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Salary
Not provided
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NTT DATA
Expiration Date
Until further notice

Anti-Money Laundering/Anti-Terrorist Financing Analyst

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Join a leading Credit Card Operations team as an AML/ATF Analyst in Gurgaon. Leverage your 2-4 years of risk operations experience to investigate suspicious transactions, ensure PMLA compliance, and mitigate financial crime. This role demands strong analytical skills and proficiency in Microsoft ...
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India , Gurgaon
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Salary
Not provided
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Banking Operations Senior Associate

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India , Gurgaon
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Not provided
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Banking Operations Senior Associate

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Location
India , Gurgaon
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Not provided
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Banking Operation Analyst

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Banking Operation Analyst sought in Gurgaon, India, to join a specialized Joint Recovery Processing team. Leverage 1-4 years of credit card/financial experience and chargeback expertise to manage the full dispute lifecycle, from fraud investigation to representment. This role demands strong analy...
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Location
India , Gurgaon
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Salary
Not provided
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Banking Operation Analyst

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Banking Operation Analyst sought in Gurgaon, India, to join a specialized Joint Recovery Processing team. Leverage 1-4 years of credit card/financial experience to manage the full chargeback lifecycle, investigate fraud, and ensure compliance with Association rules. Ideal candidates possess stron...
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Location
India , Gurgaon
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Salary
Not provided
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Joint Recovery Processing/Chargeback Analyst

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Join our team as a Joint Recovery Processing/Chargeback Analyst in Gurgaon. Leverage 1-4 years of credit card or financial experience to manage the full chargeback lifecycle, investigate fraud, and ensure compliance with Association rules. Ideal for analytical professionals with TS2/TDR knowledge...
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Location
India , Gurgaon
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Salary
Not provided
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Joint Recovery Processing/Chargeback Analyst

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Joint Recovery Processing/Chargeback Analyst role in Gurgaon, India. Leverage 1-4 years of credit card or financial experience to manage the full chargeback lifecycle, investigate fraud, and ensure compliance with Association rules. Requires strong analytical skills, TS2/TDR knowledge, and Englis...
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Location
India , Gurgaon
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Not provided
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Chargeback Analyst

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Seeking a detail-oriented **Chargeback Analyst** in **Gurgaon, India** to manage fraud and dispute cases within Credit Card Operations. You will handle the full chargeback lifecycle, from first-cycle recovery to arbitration, using TDR systems. Ideal candidates possess 1-4 years of financial exper...
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Location
India , Gurgaon
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Salary
Not provided
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