Urgent hiring For Fraud Banking process/ Hyderabad

1 - 6 years

2.0 - 7.0 Lacs P.A.

Hyderabad

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Banking ProcessChargebackCredit CardsFraud MonitoringFraud DetectionTransaction MonitoringDebit cardUs BankingBanking OperationsFraudFraud AnalyticsCard FraudFraud InvestigationFraud ManagementCredit Card Operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

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

Knotify Services

Technology/Software

Tech City

50-100 Employees

8 Jobs

    Key People

  • John Doe

    CEO
  • Jane Smith

    CTO

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