Hiring For Financial crime &Compliance|Fraud Disputes/Detection 7.5lpa (Hyderabad)

Hiring For Financial crime &Compliance|Fraud Disputes/Detection 7.5lpa (Hyderabad)

26 Aug
|
AXIS SERVICES
|
Hyderabad

26 Aug

AXIS SERVICES

Hyderabad

Urgent Hiring International Fraud Voice & Non-Voice Process | Hyderabad||

Job Location: Hyderabad
Employment Type: Full time
Shift: Night Shifts
Work Pattern: 5 Days Working + 2 Rotational Week Offs
Transport: Available
Joining: Immediate Joiners Only

1. International Voice Process Fraud

Experience: Minimum 1 year of relevant experience in International Fraud Voice Process.

Mandatory Experience:

- Fraud Disputes
- Fraud Detection
- Financial Crime
- Compliance
- International Fraud / Banking Fraud Process

Qualification: Undergraduates / Graduates
CTC: Up to 7.5 LPA
Hike: 30%40% based on previous CTC

2. International Non-Voice Process Fraud

Experience: Minimum 1 year of relevant experience in International Fraud Non-Voice Process.

Mandatory Experience:

- Fraud Disputes
- Fraud Detection
- Financial Crime
- Compliance
- International Fraud / Banking Fraud Process

Qualification: Undergraduates / Graduates
CTC: Up to 6.5 LPA
Hike: 30%40% based on previous CTC

Key Responsibilities





- Handle and investigate fraud-related cases and disputes.
- Review transactions and identify potential fraudulent activity.
- Perform fraud detection and risk assessment.
- Follow financial crime and compliance procedures.
- Analyze customer/account information and transaction details.
- Maintain accuracy and ensure compliance with process guidelines.

Candidate Requirements

- Minimum 1 year of relevant International Fraud experience is mandatory.
- Experience in Fraud Disputes, Fraud Detection, Financial Crime & Compliance is mandatory.
- Good analytical and problem-solving skills.
- Good English communication skills.
- Willingness to work in rotational night shifts.
- Immediate joiners only.

Interview Process

HR Round Assessment/Process Round Operations Round

Interested candidates can share their updated resume with

HR Navya

(phone hidden)

Regards,
Senior HR recruiter SPOC
Navya Sri

📌 Hiring For Financial crime &Compliance|Fraud Disputes/Detection 7.5lpa (Hyderabad)
🏢 AXIS SERVICES
📍 Hyderabad

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