Back
Tier-1 bank, metro Hyderabad location, generic associate operations title, and broad skill requirements increase competition.
Role requires banking fraud, Visa/Reg E expertise limiting transferability across industries.
No explicit years but regulatory and Visa knowledge plus banking background typically enforce medium strictness.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Investigate, monitor, and resolve Fraud Visa Debit Card claims following Regulation E guidelines.
Use multiple online systems to research, document, and make decisions on complex claims applying regulatory and VISA rules.
Communicate claim results to customers and escalate discrepancies identified during processing.
Work Experience Required: Not explicitly mentioned in the JD.
Strong verbal and written communication skills.
Ability to apply regulatory and VISA rules to claim decisions.
Ability to work fast and accurately with strong research, analytical, and data entry skills.
Experienced in handling financial claims or fraud investigations in a regulated environment with knowledge of relevant compliance rules.
Comfortable working in a fast-paced, quality-oriented environment requiring attention to detail and multitasking.
Capable of using multiple IT systems and interpreting complex information from diverse sources for decision making.