KYC & CARD FRAUD

HIRING | KYC & CARD FRAUD SME | HYDERABAD

We are looking for experienced professionals with strong expertise in KYC, Card Fraud Detection, Payment Fraud, and Merchant Fraud.

Location: Hyderabad

Role: Subject Matter Expert (SME)

Experience: Minimum 5 Years

Notice Period: Immediate Joiners Only

Required Skills & Keywords:

KYC & Fraud Operations

Card-Level Fraud Detection

Credit Card & Debit Card Fraud

Visa & Mastercard Fraud Monitoring

Card and Merchant Fraud Detection

Merchant Risk Assessment

Counterfeit Card Fraud

MOTO Transactions (Mail Order/Telephone Order)

Online Payment Fraud

Payment Fraud Investigation

Fraud Risk Assessment & Investigation

Suspicious Transaction Monitoring

Fraud Pattern Identification & Escalation

Preferred Candidates: Professionals with hands-on experience in card fraud detection, merchant fraud, online payment fraud, and transaction-level investigations.

Interested candidates can share their updated CV.