Non Voice Executive

1 - 6 years

1 - 4 Lacs

Posted:5 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Fraud Analyst Documentation Verification (Non-Voice)

Location:

Key Responsibilities:

  • Verify customer documents (ID, address proofs, bank statements) for authenticity
  • Investigate suspicious activity using fraud-detection tools
  • Maintain detailed documentation and escalate high-risk cases
  • Prepare reports in adherence to compliance and audit standards

Skills & Requirements:

  • Excellent English (written & spoken)
  • High typing speed with ~95% accuracy
  • Strong attention to detail and analytical mindset
  • Good communication skills, self-motivated, positive attitude
  • Willingness to work night shifts
  • Age:

    Up to 30 years
  • Experience in KYC / AML / fraud or risk is a plus

Benefits:

  • Night shift allowance
  • PF (Provident Fund)
  • Health / medical insurance

naina@mumbairozgaar.com

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