Fraud Analyst

Witbloom Training and Placement Hiring For Witbloom training and placement

1 - 6 years

0 Lacs

mumbai city

Posted:1 day ago| Platform: Shine logo

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Skills Required

kyc blended process chat process verbal communication fraud analysis international banking banking bank fraud

Work Mode

On-site

Job Type

Full Time

Job Description

Job Title:

Location:

Fraud Analysts

Key Responsibilities:

chat and voice
Analyze transactions and customer data to identify and prevent fraudulent activity.
Conduct KYC checks in line with compliance standards and regulatory requirements.
Investigate and resolve fraud claims effectively and within the set timelines.
Document findings and escalate cases to higher authorities as required.
Maintain accurate records of all interactions and case resolutions.
Deliver excellent customer service while ensuring the integrity of the process.

Required Skills & Qualifications:

6 months of experience
banking processes
English
rotational shift environment
Attention to detail, analytical mindset, and strong problem-solving skills.
Graduate in any discipline (preferred).

Benefits:

28,000/month
incentives
Exposure to international banking process
Professional work environment with growth opportunities

Contact HR: Himanshu Dhurve

More Jobs at Witbloom Training and Placement Hiring For Witbloom training and placement

Fraud Analyst

mumbai city

1.0 - 6.0 yrs

INR 0 - 0 Lacs

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