Creative Hands HR→
Hiring For Financial crime &Compliance,… at Creative… · Hyderabad
Mid LevelOn-siteFull-timeHyderabad325000 INR–650000 INR/yr
Skills
kycFraud ManagementFraud AnalyticsFraud MonitoringThird Party Risk ManagementChargebackFraud InvestigationRisk
Job Description
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
1. 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.
- Good analytical and problem-solving skills.
- Good 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.