Huge openings for Fraud and Compliance

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

Job Location: Hyderabad

Shift: UK 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:Max Up to 7.5 LPA

Hike: 30%–40% based on previous CTC

 2. International Non-Voice Process – Fraud

Experience: Minimum 1 year of relevant experience in International Fraud Non-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

Hike: 30%–40% based on previous CTC

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.**

Interview Process

HR Round → Assessment/Process Round → Operations Round

Interested candidates can share their updated resume with HR Roshini.

9618136929