Alldigi Tech Limited is seeking a results‑driven Sr. Analyst for its CLM International department. The role focuses on detecting and mitigating fraudulent activity, managing dispute and chargeback lifecycles, and producing Suspicious Activity Reports (SARs) to protect the company’s international payment ecosystem.

You will partner with risk, compliance, and merchant teams to ensure robust controls and continuous improvement of processes.

Responsibilities

- Perform in‑depth fraud analysis and identify patterns of suspicious activity.
- Investigate and resolve customer disputes and chargeback cases across multiple jurisdictions.
- Prepare and file accurate Suspicious Activity Reports (SARs) in compliance with AML regulations.
- Collaborate with the Risk Analyst team to assess and mitigate emerging threats.
- Monitor international transaction flows and flag high‑risk activities.
- Develop and maintain standard operating procedures for dispute and chargeback handling.
- Provide guidance and training to junior analysts on fraud detection techniques.
- Liaise with merchants, acquiring banks,



and payment networks to resolve complex cases.
- Generate regular performance and risk metrics reports for senior management.
- Stay current with global payment regulations and industry best practices.

Qualifications

- 3+ years of experience in fraud analysis, disputes, or chargeback management.
- Strong knowledge of international payment regulations and AML requirements.
- Proficiency with fraud detection tools and SAR filing systems.
- Excellent analytical, problem‑solving, and data‑interpretation skills.
- Bachelor’s degree in Finance, Economics, Business, or a related field.
- Skilled certifications such as CFE, CAMS, or equivalent are a plus.
- Effective written and verbal communication skills in English; additional language proficiency is advantageous.
- Demonstrated ability to work independently and within cross‑functional teams.
- Detail‑oriented with a strong sense of integrity and confidentiality.
- Ability to thrive in a fast‑paced, high‑volume environment.

📌 Sr.Analyst (Chennai)
🏢 Digitide Solutions
📍 Chennai