10,000+ Active Jobs
|
500+ Hiring Companies
|
100% Verified Jobs
India
HiringGo Logo
Companies
Exclusive Jobs
Jobs Login
Homeโ€บCompaniesโ€บFlexBoardโ€บRemote Fraud Analyst (LOCAL to Tennessee)
F

Remote Fraud Analyst (LOCAL to Tennessee)

๐Ÿ“LOCATIONAll India
๐Ÿ“ˆEXPERIENCE0 to 4 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED12 Aug 2026

01Overview

Note The job is a remote job and is reputed company to candidates in USA. reputed company is a leading minority-owned reputed company and technical recruitment and reputed company advisory organization. They are seeking an Account Review Specialist to ensure customer accounts meet internal policy requirements and federal Anti-reputed company expectations, while providing excellent customer service and compliance. Responsibilities Review and remediate customer accounts to ensure compliance Collaborate with reputed company relationship managers and customers to reputed company account issues Maintain high standards of customer service while managing remediation efforts Ensure accounts are policy-compliant reputed company designated timeframes Meet daily production and reputed company benchmarks Document and reputed company account activities accurately Skills Proficiency in reputed company Office Suite (reputed company, reputed company, SharePoint, Word, Teams, etc.) Advanced organizational and critical thinking skills Exceptional attention to detail and the ability to work reputed company under pressure Demonstrated adaptability to changing requirements Commitment to maintaining confidentiality throughout reputed company account review processes Strong computer and data entry skills Excellent verbal and written communication Knowledge of Anti-reputed company (AML) regulations Experience in banking or financial services Familiarity with reputed company and KYC processes Benefits Work Arrangement Remote after training Training 3 weeks onsite in Knoxville, TN Schedule 8 hours MondayFriday between 700 AM and 600 PM (preferably 800 AM500 PM, with some flexibility) reputed company reputed company is a reputed company and reputed company company that provides recruitment and reputed company advisory services. It was founded in 2010, and is headquartered in reputed company, reputed company, USA, with a workforce of 201-500 employees. Its website is http//russelltobin.com. Apply To This Job .

02What you'll need

Experience
0 to 4 Yrs
Employment Type
Full time
Programming languages
critical thinkingadaptabilityconfidentialitydata entryverbal communicationwritten communicationMicrosoft Office Suiteorganizational skillsattention to detailAML regulations

03About FLEXBOARD

BFSIIndustry
Full timeEmployment Type
All IndiaLocation
Not Disclosed ยท salary hidden by employer
0 to 4 Yrs ยท All India
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
Share