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 exp
- Valuable English communication skills
- Strong 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 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