KYC & CARD FRAUD

Converse Placement Services India Private Limited

5-10 Years

₹ 4.5 - 6.5 LPA

Hyderabad

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Job Description

HIRING | KYC & CARD FRAUD SME | HYDERABAD

We are looking for experienced professionals with strong expertise in KYC, Card Fraud Detection, Payment Fraud, and Merchant Fraud.

Location: Hyderabad

Role: Subject Matter Expert (SME)

Experience: Minimum 5 Years

Notice Period: Immediate Joiners Only

Required Skills & Keywords:

KYC & Fraud Operations

Card-Level Fraud Detection

Credit Card & Debit Card Fraud

Visa & Mastercard Fraud Monitoring

Card and Merchant Fraud Detection

Merchant Risk Assessment

Counterfeit Card Fraud

MOTO Transactions (Mail Order/Telephone Order)

Online Payment Fraud

Payment Fraud Investigation

Fraud Risk Assessment & Investigation

Suspicious Transaction Monitoring

Fraud Pattern Identification & Escalation

Preferred Candidates: Professionals with hands-on experience in card fraud detection, merchant fraud, online payment fraud, and transaction-level investigations.

Interested candidates can share their updated CV.

Spotlight

Office cab/shuttle

Education

Bachelor Of Technology (B.Tech/B.E), Bachelor of Dental Surgery (B.D.S), Bachelor of Homeopathic Medicine and Surgery (BHMS), Bachelor of Science (B.Sc), Bachelors of Law (B.L/L.L.B), Bachelor in General Studies (BGS), Bachelor of Arts (B.A), Bachelor of Applied Science (BAS), Bachelor of Education (B.Ed), Bachelor of Ayurvedic Medicine and Surgery (BAMS), Bachelor of Business Administration (B.B.A), Bachelor of Interdisciplinary Studies, Bachelor of Commerce (B.Com), Bachelor in Hotel Management (B.H.M), Bachelor of Architecture (B.Arch), Bachelor Of Pharmacy (B.Pharm), Bachelor of Music Education (B.M.E.), Bachelor of Social Work (B.S.W), MBBS, Bachelor of Health Science, Bachelor Of Computer Application (B.C.A), Bachelor of Liberal Arts (BLA/ALB), Bachelor of Music