128 Kyb Jobs

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentation including entity structure, ownership, source of funds, and regulatory information Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profile Identify and escalate any suspicious activities or documentation inconsistencies to compliance Ensure compliance with AML, FATCA, and global regulatory guidelines Coordinate with internal teams like compliance, legal, and operations for smooth onboarding Maintain accurate and complete records of all checks and documentation Work towards meeting internal quality, SLA, and productivity standards Call and book your interview slots: 9742630123 / 7829336034 / 9380300644 /9986267393

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa For More Details Call : HR smitha @ 9880964847 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Roles & Responsibilities: (Fraud Investigation) Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Required docs: Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & pay slips Regards, Smitha HR TEAM

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Roles & Responsibilities: (Fraud Investigation) Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Required docs: Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For More Details Call : HR Sameera@ 9900975043(Call or whatsapp ) Email ID : sameera@thejobfactory.co.in

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Roles & Responsibilities: (Fraud Investigation) Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Required docs: Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For More Details Call : HR Gayathri@ 9538878905(Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in

Hiring for international Non voice Process (KYC/KYB) Qualification:10+2/Any Graduation Experience:1+year of Experience into relevant experience CTC: 30% Hike on Previous package (Up to 5.8 Lpa ) Shifts: 5 Days of Working/2 week offs Rotational shifts/Rotational week offs (Flexible for Night shifts) Rounds of Interview 1. HR 2Versant 3. Manager round Roles and Responsibilities Airbnb KYC/KYB job roles focus on ensuring regulatory compliance through tasks like customer and business due diligence, document verification, risk assessment, and monitoring for suspicious activities Responsibilities include collaborating with legal, product, and engineering teams, assessing alerts and escalations, maintaining quality standards, and contributing to process improvements and risk management frameworks to prevent fraud and ensure compliance with global regulations. interested candidates can contact : Sarveshwari : 8341162073

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Roles & Responsibilities: (Fraud Investigation) Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Required docs: Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For More Details Call : HR Gayathri@ 9538878905(Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in

As an Associate Director of KYC, KYB, and Merchant Quality Assurance at Pine Labs, you will play a crucial role in driving and managing KYC and KYB policies for India and other geographies. Your leadership will be instrumental in establishing the Risk assurance function for new regions and businesses within Pine Labs and its group companies. It will be your responsibility to ensure compliance with Network and Banking regulator standards while deriving effective KPIs for the process. You will lead a team to streamline the merchant selection process by implementing appropriate KYC and KYB verification measures. Your role will involve defining various risk acceptance policies such as enhanced due diligence and standard due diligence as mandated by regulators. Additionally, you will oversee the International Merchant Acquiring Risk function, establish key performance indicators for the team, and collaborate with local banking and regulatory bodies to define internal SOPs and policies. Moreover, you will be responsible for managing both internal and external audits, working closely with cross-functional teams to drive the Risk assurance function across the group companies. Your ability to drive projects in collaboration with the internal Product and tech teams, as well as automate manual processes for resource optimization, will be critical to the success of the function. In this role, your relevant work experience should encompass a comprehensive understanding of KYB and KYC processes in India, Singapore, UAE, and Malaysia. You should have prior experience in Risk assurance functions within the Merchant Acquiring domain and possess a strong knowledge of Network (Visa/MasterCard) Rules and compliance for Merchant Acquiring businesses. Your proficiency in conducting investigations, identifying key performance indicators for Risk operations, analyzing data, deriving Risk performance metrics, and collaborating with the FRM team to develop robust rules will be essential. With over 8 years of experience in merchant underwriting, KYC, KYB processes, and merchant risk assessment, you are expected to demonstrate a proactive approach to decision-making, a sense of ownership in driving outcomes, and a commitment to continuous learning and improvement. Your ability to make informed decisions quickly, take ownership of your work, build solutions for merchants, and prioritize integrity in everything you do will be highly valued in this role.,

You have a unique opportunity to join our team as a Fraud Risk Manager at GlobalLogic. As a Fraud Risk Manager, you will play a crucial role in overseeing fraud risk management operations and investigations, ensuring the integrity and security of our systems. To excel in this role, you should have a graduate degree in Finance, Risk Management, Computer Science, or a related field, along with at least 8 years of experience in fraud risk management. Additionally, you should possess strong analytical skills, hands-on experience with Excel/Google Sheets, data visualization tools, and basic SQL knowledge. In this role, you will be responsible for managing a team of over 100 members, focusing on Quality Management, Product Management, and Process Management. You will lead a team of subject matter experts and consultants, ensuring timely and accurate investigation of fraud cases. Moreover, you will conduct Root Cause Analysis (RCA) for high-risk incidents, oversee global Know Your Business (KYB) and Know Your Customer (KYC) processes, and collaborate with cross-functional teams to mitigate fraud risks effectively. As a Fraud Risk Manager, you will monitor evolving fraud trends, extract actionable insights from data dashboards, and proactively manage risks to protect our systems and users. You will also represent the fraud team in global forums, client interactions, and strategic discussions. Your role will involve maintaining, reviewing, and updating Standard Operating Procedures (SOPs) as per emerging fraud trends and business requirements, and delivering structured reports and key fraud insights to senior leadership. At GlobalLogic, we offer a culture of caring, continuous learning and development opportunities, interesting and meaningful work, work-life balance, and a high-trust environment. By joining our team, you will be part of a global company dedicated to engineering impact and shaping the digital landscape with innovative solutions. If you are passionate about fraud risk management and have the skills and experience required for this role, we invite you to be a part of our dynamic team at GlobalLogic.,

KYC / AML / CDD/ EDD(Non-Voice) Location: Nagavara | US Shifts | Rivera Manpower Services CONTACT DHARSHAN - 7996002799 Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Nagavara) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off Work Location: Nagavara, Bangalore Perks & Compensation: Salary: Up to 6 LPA Incentives: Attractive monthly incentives based on performance Commute: One-way cab facility (up to 20 km radius) Growth: Opportunity to work with a global BFSI leader Interview Process: Candidates will undergo 2 rounds of assessment: Written Assessment Minimum required score: 42 Operations Round Focus: Analytical ability, process knowledge, and domain expertise Your Profile: We're looking for analytical minds with 1 years of experience in KYC, AML, Fraud Analysis, or Transaction Monitoring, ideally from a banking / financial domain. Next Steps: If this sounds like your next career move, please contact: DHARSHAN 7996002799 Rivera Manpower Services

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR NIVETHA @90353 69666(Call or whatsapp ) Email ID : nivetham@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call : HR NIVETHA @90353 69666(Call or whatsapp ) Email ID : nivetham@thejobfactory.co.in

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more detailS Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in

Hiring for international Non voice Process (KYC/KYB) Qualification:10+2/Any Graduation Experience:1+year of Experience into relevant experience CTC: 30% Hike on Previous package (Up to 5.8 Lpa ) Shifts: 5 Days of Working/2 week offs Rotational shifts/Rotational week offs (Flexible for Night shifts) Rounds of Interview 1. HR 2Versant 3. Manager round Roles and Responsibilities Airbnb KYC/KYB job roles focus on ensuring regulatory compliance through tasks like customer and business due diligence, document verification, risk assessment, and monitoring for suspicious activities Responsibilities include collaborating with legal, product, and engineering teams, assessing alerts and escalations, maintaining quality standards, and contributing to process improvements and risk management frameworks to prevent fraud and ensure compliance with global regulations. interested candidates can contact : Sarveshwari : 8341162073 Pramoda : 8143865111 Manasa : 8341162053

Hiring for KYB/KYC Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Gayathri@9538878905 gayathri@thejobfactory.co.in

Company: MNC Client: (KYB/KYC) Process: Customer support ( Semi voice) Qualification:10+2/Any Graduation Experience:1+year of Experience into relevant experience CTC: 30% Hike on Previous package (Up to 5.8 Lpa ) Shifts: 5 Days of Working/2 week offs Rotational shifts/Rotational week offs (Flexible for Night shifts) ROI: 1. HR 2Versant 3. Manager round Roles and Responsibilities Airbnb KYC/KYB job roles focus on ensuring regulatory compliance through tasks like customer and business due diligence, document verification, risk assessment, and monitoring for suspicious activities Responsibilities include collaborating with legal, product, and engineering teams, assessing alerts and escalations, maintaining quality standards, and contributing to process improvements and risk management frameworks to prevent fraud and ensure compliance with global regulations. Work Location: Hi-Tech City interested candidates can contact : Sarveshwari : 8341162073 Pramoda : 8143865111 Manasa : 8341162053

Hiring for Fraud/TRMS/KYC Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Company: MNC Client: (KYB/KYC) Process: Customer support ( Semi voice) Qualification:10+2/Any Graduation Experience:1+year of Experience into relevant experience CTC: 30% Hike on Previous package (Up to 5.8 Lpa ) Shifts: 5 Days of Working/2 week offs Rotational shifts/Rotational week offs (Flexible for Night shifts) ROI: 1. HR 2Versant 3. Manager round Roles and Responsibilities Airbnb KYC/KYB job roles focus on ensuring regulatory compliance through tasks like customer and business due diligence, document verification, risk assessment, and monitoring for suspicious activities Responsibilities include collaborating with legal, product, and engineering teams, assessing alerts and escalations, maintaining quality standards, and contributing to process improvements and risk management frameworks to prevent fraud and ensure compliance with global regulations. Work Location: Hi-Tech City interested candidates can contact : Sarveshwari : 8341162073 Pramoda : 8143865111 Manasa : 8341162053

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call HR Gayathri 9538878905 (WHATSAPP OR CALL) Email - gayathri@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For more details Call HR Gayathri 9538878905 (WHATSAPP OR CALL) Email - gayathri@thejobfactory.co.in

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Roles & Responsibilities: (Fraud Investigation) Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Required docs: Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For More Details Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Roles & Responsibilities: (Fraud Investigation) Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Required docs: Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For More Details Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Non-Voice International Customer Support (KYC) | Hyderabad | Immediate Joiners Location: Mindspace, Hyderabad Experience: 2 years in international non-voice support, KYC preferred Salary: Up to 5.8 LPA Shifts: Rotational, 5 days/week with 2 rotating weekly offs Commute: One-way cab ( 25 km radius) Roles & Responsibilities Handle international customer queries via chat and email . Verify and process KYC documents accurately. Conduct due diligence and risk checks , escalating suspicious cases. Maintain detailed customer and KYC records . Collaborate with internal teams to resolve issues efficiently . Walk-In Interview Bring your resume and come prepared for: Test | Versant | Operations Round Immediate joiners get priority. Interested people share your resume to: S. Vidya Devi - 9603826287(Whatsapp) Email : vidya.saladi@axisservice.co.in

Hiring for Fraud/TRMS/KYC Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Omprasad@9900345707 omprasad@thejobfactory.co.in

Hiring for Fraud / Transaction Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Nivetha@9035369666 nivetham@thejobfactory.co.in

Hiring for Fraud/KYB Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in