Hiring Fraud & Financial Crime Process
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
Positive English communication skills
Solid knowledge of fraud-related processes and investigation procedures
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
Transport

1-Way Cab Facility
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
Preferred Experience

Candidates with experience in:

*Fraud Disputes

*Fraud Detection

*FCC Financial Crime Compliance

*Financial Crime Operations

*Transaction Monitoring

*Fraud Investigation
International Voice / International Non-Voice
Skills Required
Strong analytical and problem-solving skills
Positive attention to detail
Good English communication
Ability to identify suspicious activities
Knowledge of fraud/financial crime concepts
Ability to work with sensitive customer and financial information
Ability to follow investigation procedures and process guidelines
Notice Period

*Immediate Joiners Preferred

*Candidates serving a 30-day notice period are also eligible

CONTACT - HR Anuvarsha( 96031 68192 )

📌 International Voice & Non Voice Fraud & Financial Crime Process Hyderabad
🏢 AXIS SERVICES
📍 Hyderabad