Fraud Analyst AML KYC Banking Operations Chargebacks 1+Yrs Hyderabad

Fraud Analyst AML KYC Banking Operations Chargebacks 1+Yrs Hyderabad

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

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