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 solid understanding of banking compliance, dispute handling, and customer account regulations.

Call/WhatsApp

WALKIN Interview Venue: Monday to Friday

HBR, Krithika Layout Plot No. 3, Capital Park Road, Street No. 3, Madhapur, Hyderabad, Telangana 500081

Contact : (phone hidden) (Call/WhatsApp)

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

• Strong 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 | Hyderabad
🏢 Human before resource
📍 Hyderabad