Associate Analyst - Banking Disputes and Compliance

Associate Analyst

Organization: At Comm-Bank, we never lose sight of the role we play in other people’s financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and energy all contribute to the impact that we can make with our work. Together we can achieve great things.

Job Title: Associate Analyst

Location: Bangalore

Business & Team: COO - Retail Operations – Compliance Investigations/Disputes

Impact & contribution: As an Associate Analyst, you will be a self-starter who is passionate about delivering world class customer service, building strong relationships with the stakeholders and you will possess the following attributes:

• A Can-do attitude, with the ability to work toward measures that deliver to customer experience and service quality

• Demonstrating the ability to grasp concepts in a fast-changing environment.

Reporting lines:

Associate Analyst reports directly to the Manager of the Disputes/Compliance Operations Manager

 *Applicable to Only Level 3 and above

Roles & Responsibilities: You will be expected to perform the following tasks in a manner consistent with CBA’s Values and People Capabilities.

Core responsibilities:

• Analyse disputed card transaction for both fraud and non-fraud transaction by investigating, exploring opportunities to identify recovery and mitigate losses and documenting and resolving claims. 

Information and Payment required received from Government agencies/Local court are actioned with due diligence with quality outcome. 
•  Engaging with both internal and external stakeholders to assist with investigation on root cause of losses 
•  Analysing transaction challenges which cause chargeback losses and troubleshooting to determine the issue and working with subject matter experts to identify and execute solution 
•  Work with clients to collect and document information that may be used to resolving outstanding disputes 
•  Ensuring that all the Disputes cases are handled in accordance with the regulatory Requirement.

Essential Skills:

• Fresher or 1-3 years’ experience working in a Banking role (preferably Cards/Statutory Compliance processes)
• Knowledge on the Disputes resolution/statutory compliance process will be an advantage.
• Proven ability to effectively plan and coordinate incoming work and enquiries
• Strong analytical and problem-solving skills 
• Excellent Communication and stakeholder management skills, support by collaboration mindset and possess a service-based mindset with strong customer focus. 
•  Proven analytical, and problem-solving skills alongside deriving solutions for customers. 
• Highly motivated, result driven, team and customer focused 
• Detail Oriented - Exercise extreme attention to details; is thorough, accurate, organized, and productive and seeks to understand both cause and effect of a situation.  
• Good Judgement - The exercise of Critical thinking, analysing, assessing and taking ownership of outcome. 

Qualifications:

• Fresher (Graduate or postgraduate, preferable Commerce/Finance Background)

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

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Advertising End Date: 21/04/2026

Experience Level

Mid Level