Retail Banking Fraud Operations Analyst Location Hyderabad Experience 1 to 5 Years CTC Up to 5 5 LPA Qualification Any Graduate Shift US Shift Notice Period Immediate Joiners or Candidates Serving up to 15 Days Notice Preferred Job Summary We are seeking a skilled Fraud Operations Analyst with experience in Retail Banking Fraud Operations The ideal candidate will have handson expertise in fraud investigations disputes management chargeback processing fraud detection and risk mitigation The role requires strong analytical abilities to identify suspicious activities investigate fraud cases and ensure compliance with banking regulations and internal policies Key Responsibilities Investigate fraud alerts and suspicious transactions across banking channels Review and monitor fraud detection system alerts Identify unusual transaction patterns and potential fraudulent activities Conduct customer verification including KYC identity and address validation Perform endtoend investigations on suspicious accounts and customer activities Analyze account behavior transaction history and linked profiles Process disputes chargebacks and fraudrelated cases Make riskbased decisions to approve reject or escalate alerts Maintain accurate investigation documentation and case records Monitor emerging fraud trends and fraud prevention techniques Collaborate with internal teams to minimize fraud losses and strengthen controls Ensure compliance with banking regulations AML policies and fraud management procedures Required Skills 1 to 5 years of experience in Retail Banking Fraud Operations Strong expertise in Fraud Detection Disputes and Chargebacks Positive understanding of AML KYC and Banking Operations Experience investigating suspicious transactions and fraud alerts Knowledge of fraud risk management and fraud prevention controls Strong analytical problemsolving and decisionmaking skills Excellent communication and documentation abilities Preferred Skills Retail Banking Operations experience Fraud Investigation and Risk Assessment expertise Knowledge of Banking Compliance and Regulatory Requirements Ability to work in a fastpaced operations environment Apply Now hidden mobile hidden mobile hidden mobile hidden email www WhiteHorsemanpower in White Horse Manpower Consultancy Private limited

📌 Retail Banking Fraud Operations Analyst Hyderabad
🏢 White Horse Manpower Consultancy P
📍 Hyderabad