07 Nov
|
Manning Consulting
|
Hyderabad
07 Nov
Manning Consulting
Hyderabad
Job highlights
Experience in cheque fraud detection and analysis
Monitor, investigate, and process suspicious cheque transactions; coordinate fraud resolution; ensure compliance with banking and AML regulations
Role & Responsibilities Cheque Fraud Operations
Monitor and investigate suspicious cheque transactions to identify potential fraud.
Verify cheque details, signatures, account information, and transaction authenticity.
Analyze fraudulent activities and identify unusual transaction patterns.
Process cheque fraud alerts and take appropriate action as per banking policies.
Coordinate with internal teams to resolve fraud cases and minimize financial losses.
Maintain accurate case records and ensure compliance with banking regulations and AML guidelines.
📌 Cheque Fraud Operations Hyderabad
🏢 Manning Consulting
📍 Hyderabad