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    Job · 13449809

    Creative Hands HR Consultancy logo

    Fraud Analyst / AML / Dispute Handling / Transaction Monitoring

    Creative Hands HR Consultancy · Hyderabad · onsite · Posted 59d ago

    ₹3.0L - ₹4.5L PA1–5 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    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

    Sourced from naukri

    Skills

    Due DiligenceFraud Monitoringdue diligence reviewAnti money launderingfraud detectionfraud analystChargebackUk BankingRisk Analysttransaction monitoringtransaction analysisFraud InvestigationDispute HandlingExcellent communicationAmlKYC

    About Creative Hands HR Consultancy

    Creative Hands HR Consultancy logo

    Creative Hands HR Consultancy

    Recruitment

    51

    employees

    2012

    14 years old

    Chennai

    India

    ₹3.4L PA avg

    Avg at Creative Hands HR Consultancy

    ₹3L – ₹4.5L PA

    This role

    About

    Creative Hands HR Consultancy offers comprehensive HR services, addressing the complexities of staffing and recruitment for companies in the Indian market.

    Industries

    Recruitment

    Employee ratings

    10 reviews

    4.2/ 5

    Culture

    4.3

    Career growth

    4.4

    Work-life

    4.1

    Employees rate it well for

    Company Culture42Job Security42

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    Fraud Analyst / AML / Dispute Handling / Transaction Monitoring · waiting for your command