Walk-in || cheque fraud operations

Manning Consulting

4 - 9 years

3 - 8 Lacs

Hyderabad

Posted:15 hours ago

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Job Description

Role

Monitor and investigate suspicious cheque transactions to identify potential fraud.
Verify cheque details, signatures, account information, and transaction authenticity.
Analyze fraudulent activities and identify unusual transaction patterns.
Process cheque fraud alerts and take appropriate action as per banking policies.
Coordinate with internal teams to resolve fraud cases and minimize financial losses.
Maintain accurate case records and ensure compliance with banking regulations and AML guidelines.

Skills Required

Analysis Banking Process Fraud Analysis Fraud Code Coverage Operations Process Fraud detection

Work Mode

Work from Office

Job Type

Full Time

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Manning Consulting

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Walk-in || cheque fraud operations