Designation - Fraud Specialist

Location - Pune

Experience - Min 3+ year experience as AML/Fraud Specialist

Salary - 4.5 LPA + Incentives

Joining Status - Immediate

Job Profile:

We are hiring an AML/Fraud Specialist for our BPO operations to review customer accounts, monitor transactions, identify suspicious activities, and investigate potential fraud cases. The candidate should ensure compliance with AML regulations and company policies while maintaining high accuracy and productivity.

Duties and Responsibilities:

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions.

Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance.





Review transactions and all available information to understand our customers while respecting all identities.

Make customer-centric decisions and take the path of least resistance to protect our customers.

Observe customer transactions to identify fraudulent activities such as account takeovers, friendly fraud, theft, and other similar risks.

Exhibit a bias for action on observed patterns and trends, and take ownership by providing timely and accurate resolutions based on customer and market needs.

Aim for excellence during goal setting, keeping continuous improvement foremost in mind, whether for personal development or process enhancement.

Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and activities reported by other staff members.

Contact customers and banking institutions to verify legitimate transactions and payment information. Communicate

📌 Fraud Specialist (Pune City)
🏢 Others!
📍 Pune City