Average salary: Rs517,208 /yearly
More stats ...Disputes Investigations Specialist Function: Operations
India: Noida
With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers...
...fast paced environment.Must have :Excellent leadership skills to mentor the engineers under you.Candidate should have experience in Payment Domain. Proficiency in system design. Deep understanding on how various distributed systems works & expertise with highly transactional...
...to help you on the path to becoming your best professional self.
The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...to help you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...you on the path to becoming your best professional self.
The Opportunity: Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...compliance to ensure that it is effective and compliant.
7. Investigate and respond to information security incidents and plan mitigation... ...channels with back-end technology functions, across the payments solutions, travel, insurance and financial technology industries...
...identify system requirements
• Monitor debugging process results
• Investigate the causes of non-conforming software and train users to... ...data. While great strides have been made in sending and receiving payments, businesses still struggle to aggregate all their financial data...
Docyt
Noida
2 days ago
...important emails from clients
• Ensuring Indirect and Direct Tax Payments and returns /Queries procedures and timelines are being... ...Closure on all internal/external audit observations
• Investigate queries and provide RCA for any customer concerns
• Co-ordinate...
Rs 4 - 5.5 lakhs p.a.
...cost effective settlements for all high value & NOS claims
Use investigations effectively to reduce claims cost
Ensure adherence to the... ...Encouraging team for professional exams & surveyor license
Payment approval, QC and regular review of claims.
Surveyor and garage...
...pain points e.g. reduce or recover write off & loss, reduce early payments for our clients and creating value for them through providing... ...methods and approaches to synthesize, clean, visualize and investigate data as appropriate to deliver analytical recommendations aligned...
...discrepancies on the tills are immediately reported for internal audit to investigate.
Customer Focus
Ensure that excellent customer... ...amendments.
Ensure POS processing systems are accurate with payment and customer data to ensure payment queries are kept to a...
...Order processing: Accurately record customer details orders and payments ensuring data integrity while efficiently processing orders... ...on customer needs and preferences.
6. Complaint resolution: Investigate and resolve customer complaints and issues efficiently empathetically...
...processing cycle, from the initial customer order to the final payment receipt. Heres a job description for an Order-to-Cash Specialist... ...and track customer payments to ensure timely collection.
# Investigate and resolve payment discrepancies or issues.
# Generate and analyze...
...expertise or general claims support by reviewing, researching, investigating, negotiating, processing, and adjusting claims
• Consistently... ..., and quality standards
• Authorize the appropriate payment or refers claims to investigators for further review
• Conduct...
...future at Fiserv.
We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the... ...code base.
Developing new features, investigating/reproducing/resolving bugs
Designing and implementing REST APIs...
...Order processing: Accurately record customer details orders and payments ensuring data integrity while efficiently processing orders... ...based on customer needs and preferences. 6. Complaint resolution: Investigate and resolve customer complaints and issues efficiently empathetically...
...Analyze, validate and process transactions as per Desktop procedures (L3 & L4)
Analyze and research all discrepancies
Research & Investigate and resolve outstanding items
Determine eligibility, entitlement and applicable plan provisions while meeting timeliness goals...
...• Managing master data in SAC
• Ensuring correctness of data which includes, reconciliation of input data and SAC data, investigating reasons for variances and explaining differences to SAC support team
• Supporting business users in adhoc queries
• Liaison...
...and trends.
o Leverage appropriate advanced and sophisticated methods and approaches to cleanse, synthesize, visualize, and investigate data as appropriate to deliver analytical recommendations aligned with the business need.
o Engage supervisor and client as required...
...conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!
Responsibilities:
• Conduct review on alerts generated for transaction monitoring or screening...
...going system support and maintenance based on support roster
• Respond in a timely manner to system issues and requests
• Conduct investigation, assessment, evaluation and deliver solutions and fixes to resolve system issues.
• Handle and deliver Service Request / Change...
...Qualifications
Minimum qualifications
• University graduate
• Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
• Microsoft Office, internet, and digital literacy!
• Excellent communication...
...definition.
SFIA Skill
SFIA Skill Code
SFIA Level of Responsibility
SFIA Skills Level Descriptor
Data Science :DATS - 4
Investigates the described problem and dataset to assess the usefulness of data science and analytics solutions.
Applies a range of data...
...and test
Support the design architecture development and maintenance of database support tools and applications.
Detect report investigate and fix product defects
Automation including writing unit and integration tests
Optimize and apply best practices
Maintain...
...security standards and compliance requirements, implementing necessary measures to protect data and systems.
9. Troubleshooting: Investigate and resolve technical issues and system failures in a timely manner.
10. Stay Current: Stay up-to-date with the latest trends and...
...planning.
Develop clear and concise reports and deliver helpful and engaging presentations on HR-related topics.
Manage workplace investigations, disciplinary actions, and termination procedures effectively.
Ensure the confidentiality of employee and workplace information...
...have been identified to potentially be outside of encouraged norms, the analyst will bring up to management cases requiring further investigation.
Responsibilities
• Proven experience as Quality Analyst in AML/KYC domain and preferred CAMS/CFE certification.
•...
...world differently and are bold enough to reinvent it. Come, transform with us.
Inviting applications for the role of Disputes Investigations Specialist (Process Developer)
The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non...
...Ensure proper documentation, tracking, and resolution of incidents using ticketing systems.- Root Cause Analysis: Conduct thorough investigation and root cause analysis for recurring or critical incidents to identify underlying issues and implement permanent fixes or...
Rs 1.44 - 1.8 lakhs p.a.
...experience, education, and job skills
Apply principles of behavioural interviewing to access the qualifications of candidates
Investigate referrals, references, and social media sources to formulate a well-rounded view of applicants
Establish and maintain...