Hiring For Financial crime &Compliance, Fraud Disputes/Detection (Hyderabad)

Hiring For Financial crime &Compliance, Fraud Disputes/Detection (Hyderabad)

29 Aug
|
Creative Hands HR
|
Hyderabad

29 Aug

Creative Hands HR

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 6.5 LPA

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.
- Valuable analytical and problem-solving skills.
- Good English communication skills.
- Willingness to work in rotational night shifts.
- Immediate joiners only.

Interested candidates can call Ruchita (phone hidden)

📌 Hiring For Financial crime &Compliance, Fraud Disputes/Detection (Hyderabad)
🏢 Creative Hands HR
📍 Hyderabad

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