1 year experience mandatory Fraud & Financial Crime Process INTO VOICE
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
1 year experience mandatory 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