Analyst - Payments Investigation

Analyst - Payments Investigation

Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000DHF Start date Immediately Publication date 2025/10/23

Responsibilities

Mission in Investigation Department

Ensure daily the processing of day to day activities that comprises of:

Processing and follow-up of claims and disputes/litigations followed by payments processing.

Processing the various information requests.

Handling cancellation requests of payment orders and processing the modification requests on payments already executed.

Processing return of funds as per the stated procedures.

Management of accounting breaks.

Responsibilities

Process the daily operations as per the procedures and rules provided by the management.

Participate in the fight against fraud and money laundering.

Contribute to the detection and resolution of incidents...

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