Hiring | Financial Crime & Compliance | Banking | Fraud Disputes | Upto 7LPA |

Location: Hyderabad

Work Mode: Work From Office

Shift: Night Shift

Working Days: 5 Days | 2 Days Week Off

Transport: One-Way Cab

Experience: Experienced Candidates Only

Relevant Experience:

- Fraud Detection
- Fraud Investigation
- Fraud Disputes
- Banking Operations
- Financial Crime & Compliance (FCC)
- Transaction Monitoring
- Fraud Risk
- Banking Fraud / Dispute Management

Salary: Up to 7 LPA 30% hike on Previous CTC based on experience.

Key Responsibilities:

- Investigate potentially fraudulent transactions and activities.
- Identify suspicious transaction patterns and account activity.
- Handle fraud disputes and transaction discrepancies.
- Perform transaction monitoring and risk assessment.
- Escalate suspicious activities as per process guidelines.
- Maintain case records and investigation documentation.
- Follow banking, fraud prevention, compliance, and risk procedures.

Preferred Background: Banking, Fraud, Fraud Disputes, Fraud Detection, Transaction Monitoring, Risk, or FCC. Interested candidates can share their updated resume to the number below

96031 64736 HR Sowmya Nagulapalli

📌 International Fraud Non voice | Voice | Upto 7LPA | Hyderabad |
🏢 AXIS SERVICES
📍 Hyderabad