Hiring For Financial Crime &compliance, Fraud Disputes/detection Hyderabad

Hiring For Financial Crime &compliance, Fraud Disputes/detection Hyderabad

24 Sep
|
Creative Hands HR
|
Hyderabad

24 Sep

Creative Hands HR

Hyderabad

Job description

Urgent Hiring International Fraud Voice & Non-Voice Process | Hyderabad||

Job Location: Hyderabad
Employment Type: Full time
Shift: Night Shifts
Work Pattern: 5 Days Working + 2 Rotational Week Offs
Transport: Available
Joining: Immediate Joiners Only
International Voice Process Fraud

Experience: Minimum 1 year of relevant experience in International Fraud Voice Process.

Mandatory Experience:
Fraud Disputes
Fraud Detection
Financial Crime
Compliance
International Fraud / Banking Fraud Process

Qualification: Undergraduates / Graduates
CTC: Up to 6.5 LPA

Key Responsibilities
Handle and investigate fraud-related cases and disputes.
Review transactions and identify potential fraudulent activity.
Perform fraud detection and risk assessment.




Follow financial crime and compliance procedures.
Analyze customer/account information and transaction details.
Maintain accuracy and ensure compliance with process guidelines.

Candidate Requirements
Minimum 1 year of relevant International Fraud experience is mandatory.
Experience in Fraud Disputes, Fraud Detection, Financial Crime & Compliance is mandatory.
Valuable analytical and problem-solving skills.
Valuable English communication skills.
Willingness to work in rotational night shifts.
Immediate joiners only.

Please apply to this job here, we will call you once your profile gets shortlisted.

📌 Hiring For Financial Crime &compliance, Fraud Disputes/detection Hyderabad
🏢 Creative Hands HR
📍 Hyderabad

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