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White Horse Manpower Consultancy
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Fraud Analyst AML KYC Banking Operations Chargebacks 1+Yrs Hyderabad (Telangana)
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Fraud Analyst AML KYC Banking Operations Chargebacks 1+Yrs Hyderabad (Telangana)
WHITE HORSE MANPOWER CONSULTANCY
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📍
LOCATION
Hyderabad
📈
EXPERIENCE
1 to 5 Yrs
🕘
TYPE
Full time
🏥
Industry
BFSI
🗓
POSTED
1 Aug 2026
01
Overview
Investigate fraud alerts suspicious financial transactions. Perform KYC (Know Your Customer) verification, including identity address validation Conduct end2end fraud investigations on customer ac Analyze transaction patterns to identify fraudulent .
02
What you'll need
Experience
1 to 5 Yrs
Employment Type
Full time
Programming languages
Fraud Analysis
AML
KYC
Banking Operations
Chargebacks
Financial Transactions Analysis
03
About WHITE HORSE MANPOWER CONSULTANCY
BFSI
Industry
Full time
Employment Type
Hyderabad
Location
04
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1 to 5 Yrs · Hyderabad
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Visa Sponsorship
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Relocation
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Job Type
Full time
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WHITE HORSE MANPOWER CONSULTANCY
BFSI
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