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Homeโ€บCompaniesโ€บCreative Hands HRโ€บFraud Analyst / AML / Dispute Handling / Transaction Monitoring (Hyderabad)
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Fraud Analyst / AML / Dispute Handling / Transaction Monitoring (Hyderabad)

๐Ÿ“LOCATIONHyderabad
๐Ÿ“ˆEXPERIENCE1 to 5 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED9 Aug 2026

01Overview

Hi, We are hiring for US banking fraud analyst / AML / KYC - US Voice process This is Voice process, Excellent communication is required. Pls only call if you are interested to work in Voice process & are immediate joining only. Work location - Hi Tech city, Hyderabad. Work from office. Excellent communication is required. Walkin interview only US shift timing, 5 days working 2 days rotational off Excellent communication is required. Minimum 1 yr of experience in Fraud analyst / International AML / International KYC- US banking Experience is required. Excellent communication is required. Immediate joining required. Max Sal 4.5 lpa. Pls do not call, apply to this job here, we will call you, once your profile is shortlisted .

02What you'll need

Experience
1 to 5 Yrs
Employment Type
Full time
Programming languages
AMLTransaction MonitoringKYCCommunicationFraud AnalystDispute Handling

03About CREATIVE HANDS HR

BFSIIndustry
Full timeEmployment Type
HyderabadLocation
Not Disclosed ยท salary hidden by employer
1 to 5 Yrs ยท Hyderabad
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
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