01Overview
Job Description (JD)
Fraud Analyst | AML/KYC | Banking Operations
Location: Hyderabad
Experience: 14 Years
CTC: Up to 4 LPA
Shift: US Rotational Shift
Notice Period: Immediate to 15 Days Preferred
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Job Summary
We are hiring Fraud Analysts with experience in Fraud Operations, AML, KYC, Chargebacks, Transaction Monitoring, or Banking Operations. The ideal candidate should have expertise in investigating suspicious transactions, verifying customer information, detecting fraud risks, and ensuring compliance with banking regulations and internal policies.
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Key Responsibilities
Investigate fraud alerts and suspicious financial transactions.
Perform KYC (Know Your Customer) verification, including identity and address validation.
Conduct end-to-end fraud investigations on customer accounts.
Analyze transaction patterns to identify fraudulent or suspicious activities.
Approve, reject, or escalate fraud alerts based on investigation findings.
Perform transaction monitoring and fraud risk analysis.
Ensure compliance with AML, KYC, banking policies, SLAs, and regulatory guidelines.
Maintain accurate investigation records and documentation.
Coordinate with internal stakeholders to resolve fraud-related cases.
Meet productivity, quality, and compliance targets.
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Required Skills
1+ year of experience in Fraud Operations, AML, KYC, Chargebacks, Banking Operations, or Financial Crime Operations.
Strong knowledge of fraud detection and transaction monitoring.
Experience in risk analysis and fraud investigation.
Familiarity with banking systems and MS Office.
Excellent analytical and decision-making skills.
Strong verbal and written communication.
Ability to work in US Rotational Shift.
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Preferred Candidate Profile
Experience in Fraud Detection, Fraud Investigation, or Financial Crime Operations.
Exposure to AML, KYC, Chargebacks, Transaction Monitoring, or Dispute Management.
Candidates from Banking, BFSI, Financial Services, FinTech, BPO, or Shared Services backgrounds.
Good understanding of banking compliance and regulatory requirements.
whmshineprofiles@gmail.com
7676809765
8722244472
www.WhiteHorsemanpower.in
White Horse Manpower Consultancy Private limited
