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1 - 6 years
2.0 - 7.0 Lacs P.A.
Hyderabad
Posted:3 months ago| Platform: 
Work from Office
Full Time
Review the Transaction alert or case Research/Investigate the transaction to determine whether it is suspicious or non-suspicious. Good knowledge of risk and fraud in the consumer and retail banking sector. Identify and report fraud trends. Required Candidate profile Flexible to work in Graveyard/Midnight Shift only Rotational Night Shifts Investigate potentially fraudulent customer behaviour using critical data points Assist Regulatory Operations Compliance
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2.0 - 7.0 Lacs P.A.
