07 Aug
|
White Horse Manpower Consultancy
|
Hyderabad
07 Aug
White Horse Manpower Consultancy
Hyderabad
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
Required Candidate profile
Fraud Operations, AML, KYC, Chargebacks, Banking Operations, or Financial Crime Operations
Strong knowledge of fraud detection transaction monitoring
Experience in risk analysis fraud investigation
Perks and perks
Plus Incentives and bonuses
📌 Fraud Analyst AML KYC Banking Operations Chargebacks 1+Yrs Hyderabad
🏢 White Horse Manpower Consultancy
📍 Hyderabad