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 (India)
🏢 AXIS SERVICES
📍 India