Hiring Fraud & Financial Crime Process

Work Mode: Work From Office

Role Overview

We are hiring experienced professionals with relevant experience in Fraud, Fraud Disputes, FCC (Financial Crime Compliance), Fraud Detection, or Financial Crime processes.

Eligibility

- Relevant experience in Fraud Disputes / FCC / Fraud Detection / Financial Crime is mandatory
- International Voice / International Non-Voice experience
- Good English communication skills
- Robust knowledge of fraud-related processes and investigation procedures
- Ability to analyze transactions and identify suspicious activities
- Candidates serving a 30-day notice period are also eligible

Salary International Non-Voice

- Up to 6.5 LPA

International Voice

- Up to 7.5 LPA

Key Responsibilities




- Review and investigate suspected fraudulent transactions
- Handle fraud disputes and customer/account-related cases
- Identify suspicious or unusual transaction patterns
- Follow financial crime and fraud prevention guidelines
- Review customer/account information and supporting documents
- Take appropriate action based on process guidelines
- Maintain accuracy, quality, and productivity standards
- Escalate high-risk or complex cases to the appropriate team

1-Way Cab facility LOCATION - Hyderabad

Interested candidates can share their resumes to this number

CONTACT-HR PRANEETHA-(phone hidden)

📌 Financial crime compliance || UPTO 7.5 LPA || International NON VOICE (Hyderabad)
🏢 AXIS SERVICES
📍 Hyderabad