Fraud Analyst AML KYC Banking Operations Chargebacks 1+Yrs Hyderabad (Telangana)

Fraud Analyst AML KYC Banking Operations Chargebacks 1+Yrs Hyderabad (Telangana)

30 Jul
|
White Horse Manpower Consultancy
|
Telangana

30 Jul

White Horse Manpower Consultancy

Telangana

Investigate fraud alerts suspicious financial transactions.
Perform KYC (Know Your Customer) verification, including identity address validation
Conduct end2end fraud investigations on customer ac
Analyze transaction patterns to identify fraudulent

📌 Fraud Analyst AML KYC Banking Operations Chargebacks 1+Yrs Hyderabad (Telangana)
🏢 White Horse Manpower Consultancy
📍 Telangana

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