Job Description JD Fraud Analyst AML KYC Banking Operations Location Hyderabad Experience 14 Years CTC Up to 4 LPA Shift US Rotational Shift Notice Period Immediate to 15 Days Preferred Job Summary We are hiring Fraud Analysts with experience in Fraud Operations AML KYC Chargebacks Transaction Monitoring or Banking Operations The ideal candidate should have expertise in investigating suspicious transactions verifying customer information detecting fraud risks and ensuring compliance with banking regulations and internal policies Key Responsibilities Investigate fraud alerts and suspicious financial transactions Perform KYC Know Your Customer verification including identity and address validation Conduct endtoend fraud investigations on customer accounts Analyze transaction patterns to identify fraudulent or suspicious activities Approve reject or escalate fraud alerts based on investigation findings Perform transaction monitoring and fraud risk analysis Ensure compliance with AML KYC banking policies SLAs and regulatory guidelines Maintain accurate investigation records and documentation Coordinate with internal stakeholders to resolve fraudrelated cases Meet productivity quality and compliance targets Required Skills 1 year of experience in Fraud Operations AML KYC Chargebacks Banking Operations or Financial Crime Operations Strong knowledge of fraud detection and transaction monitoring Experience in risk analysis and fraud investigation Familiarity with banking systems and MS Office Excellent analytical and decisionmaking skills Strong verbal and written communication Ability to work in US Rotational Shift Preferred Candidate Profile Experience in Fraud Detection Fraud Investigation or Financial Crime Operations Exposure to AML KYC Chargebacks Transaction Monitoring or Dispute Management Candidates from Banking BFSI Financial Services FinTech BPO or Shared Services backgrounds Positive understanding of banking compliance and regulatory requirements hidden email hidden mobile hidden mobile www WhiteHorsemanpower in White Horse Manpower Consultancy Private limited

📌 Fraud Analyst AML KYC Banking Operations Chargebacks 1PlusYrs Hyd (Hyderabad)
🏢 White Horse Manpower Consultancy P
📍 Hyderabad