About the Role

We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations.

Location- Hyderabad Hitech City

Call/WhatsApp:

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CTC - UPTO 5LPA

Key Responsibilities

- Review, investigate, and resolve customer disputes in compliance with Reg E

• Handle provisional credit issuance and follow-up actions

• Work on regulatory guidelines including Reg G and internal risk procedures

• Process claims within defined TAT and accuracy

• Maintain detailed documentation for audits and compliance checks





• Coordinate with internal teams for case escalation and resolution

• Ensure adherence to banking policies, quality standards, and security protocols

Required Skills & Experience:

- Minimum 1 year experience in Banking or Financial Process

• Solid knowledge of Reg G, Reg E, Provisional Credit workflow
• Excellent analytical and investigation skills
• Ability to work on multiple cases with accuracy
• Good communication and documentation skills
• Compliance-focused mindset

Qualification

- Any Graduate or Undergraduate with relevant experience
• Background in BFSI preferred

📌 Hiring | Fraud | KYC | AML | Dispute | Gurgaon (Hyderabad)
🏢 Human before resource
📍 Hyderabad