Hiring Fraud & Financial Crime Process INTO VOICE

Work Mode: Work From Office

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

Good English communication skills

Solid 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

CONTACT HR Aakanksha ;- (phone hidden)

📌 Fraud & Financial Crime compliance process || upto 7.5lpa || voice exp (Hyderabad)
🏢 AXIS SERVICES
📍 Hyderabad