215 Fraud Analyst Jobs

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

WHAT YOU'LL DO: Write reports and document evidence, findings, and recommendations Review appropriate queues to reduce instances of fraud, identify areas of high fraud activity, and work in conjunction with the risk team to make our fraud practices more robust Investigate anomalies that could potentially include fraud Work through high volumes of potential alerts to identify and confirm fraud events Conduct investigations of customer accounts and activity to identify and prevent fraud Identify, prevent, and mitigate digital banking, mobile, electronic, check and/or ACH banking fraud losses Work in conjunction with cross-functional risk teams to reduce instances of fraud Work in conjunction w...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

We are Hiring!! 1. Designation : Associate Process : International Voice Process Job Type: Full Time Preferred Profile: Qualification : Graduation (Mandatory) Experience : Minimum 1year into customer support (International Process) Package: Max up to 4.8 LPA (30% Hike on previous salary)(Allowances + Incentives) Work from office 1 way Cab (25 KM) depends upon the shifts Shift & week offs : Rotational Shift - 5 days working, 2 rotational offs Work location : Hi-Tech City Note: No Absconding History - Clear EPFO Immediate joining Note: Should not have career gap more than 8 months **************************************************************************** 2. Designation : Associate Process : ...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investiga...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investiga...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investiga...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigativ...

Hiring Alert! International Voice Process & Fraud Analyst Positions: International Voice Process Salary up to 5.3 LPA Fraud Analyst Salary up to 6 LPA Location: Hyderabad Shifts: 24/7 rotational shifts Benefits: 2-way cab facility Working Days: 5 days working + 2 days week off Experience: Experienced candidates only International Voice Process Roles & Responsibilities Handle inbound and outbound calls from international customers with professionalism and clarity. Provide accurate information, resolve queries, and ensure high levels of customer satisfaction. Follow communication scripts and compliance guidelines. Maintain detailed records of customer interactions in the system. Collaborate wi...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigativ...

We are hiring!! 1. Designation: Associate Role: Customer Support Process: International Voice Process Work Location : Hi-tech City, Hyderabad Eligibility Criteria: Education: Any Graduate (Documents are mandatory) Experience : Both Freshers and Experienced min 1 year in Customer Support (International Voice) Skill Set : Excellent communication in English (both verbal and Written) Benefits : 5 day working, 2 days off (Rotational) 1 way cab (25 Kms) Note : For Freshers, should not have PF deductions earlier only immediate joiners No absconding History (Clear EPFO) **************************************************************************** 2. Designation : Associate Role : Customer Support Pro...

We are hiring!! 1. Designation: Associate Role: International Customer Support (Semi Voice) Education: 10+2(Intermediate) /10+3(Diploma) /Graduates Experience : -min 1yr into Customer Support (Semi-Voice or Voice exp will consider) Prefer any Banking Process Experience Salary : Up to 5.5 LPA, based on previous CTC and Interview Work Location: Mindspace, Hi-Tech City 5 day working, 2 days off (Rotational _ UK Shifts) 1 way cab within the 25 kms (From Raidurg) Looking for Immediate Joiners **************************************************************************** 2. Designation : Associate Process : International Voice Process Qualification: Any Graduation (Mandatory) Experience :-Both Fresh...

Hiring For 1. Process : Domestic Voice Process Who can Apply : Only Experienced Eligibilty : Minimum 1 year into customer support Qualification : Graduation not required Package : Upto 3.8 lpa Location : Hyderabad Transport : one way cab Shifts : Rotational Shifts Working days : 5 working days and 2 rotational week offs NOTE : Fluent Hindi Mandatory 2. Process : International Voice Process Who can Apply : Only Freshers Qualification : Graduation required (mandatory) Package : Upto 3.8 lpa Location : Hyderabad Transport : one way cab Shifts : Rotational Shifts Working days : 5 working days and 2 rotational week offs 3. Process : International Voice Process Who can Apply : Only Experienced Eli...

Hi, we are hiring for Us banking fraud analyst- Voice process Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off Minimum 1 yr of experience in Fraud analyst- US banking Experience is required. Immediate joining required. Max sal 6 lpa. Pls call Pavitra 9962138989 for more info. Thanks, Pavitra 9962138989

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB/AML Salary- 8 LPA+ incentives Shift- US Process:Chat/NONVOICE Location- Hebbal shobitha@7816042500 Kashish@7816842400 call kim@7829423175 call monica@9886112583 call aditi@7795311459 Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative reports (SARs). Identify fraud trends and ...

Hi, W e are hiring Fraud Analyst for our Client. Work from office. UK Shift timing 1pm-10pm. One way cab will be provided. Work Location : Hyderabad. Good communication required Min 1 yr of experience in Banking Risk or fraud or AML process is required. Max salary up to 6lpa + 2k travel allowance + process allowance J ob description Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent fraud and minimize losses. Collaborate with cross-functional teams to resolve complex issues and improve processes. Stay up-to-date with industry trends and best practices in fraud preventi...