Role: Fraud Analyst / Platform Solutions Analyst

We are hiring for a promising prospect with a Fortune 50 Financial Services Client for the role of Platform Solutions Analyst (Fraud Transaction Monitoring).

Location: Hyderabad

Rotational Shifts (Both-way Cab Facility)

Experience: 0.6 - 3 Years

- Freshers are welcome to apply if they possess a strong understanding of Fraud Operations, Transaction Monitoring, AML/KYC concepts, and excellent communication skills.

Interview Process: 2 Virtual Rounds

Key Skills

- Fraud Transaction Monitoring
- Fraud Detection & Prevention
- Transaction Monitoring
- Risk Assessment & Alert Management
- AML / KYC Exposure
- Card Operations / Payment Operations
- Strong Analytical & Communication Skills
- MS Excel Knowledge

We are looking for detail-oriented professionals who are passionate about fraud prevention, transaction analysis, financial operations, and risk management. Candidates with experience in Fraud Operations, Transaction Monitoring, Chargebacks AML/KYC, Card Operations, Risk & Compliance, Banking Operations, Payment Operations, or Financial Services are encouraged to apply.

📌 Fraud Analyst/ Platform Solutions Analyst (Hyderabad)
🏢 Experis
📍 Hyderabad