Fraud Officer

2 weeks ago

Hyderabad Telangana, India HSBC Full time

-Job description

**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of **Fraud Officer**

**Principal responsibilities**
- Case quality
- Call quality
- Instructions/requests to be correctly interpreted, understood and implemented.
- Participate in team meeting / team activities and work towards sustaining team spirit.
- Ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set.
- Work well independently; complete assigned tasks in the established timeframe as per the process benchmarks.
- All data requirements (timesheets, leave requests, absence requests and ad hoc process information) is completed and updated in a timely manner
- Issues/problems are effectively investigated and resolved or appropriately referred with recommendations
- To continuously provide high quality processing service to achieve maximum customer satisfaction within the specified Performance Level Agreements
Requirements
- Diploma or degree in any discipline or relevant work experience commencement with the position
- 1-4 Years of experience in Voice/Contact Centre
- Freshers can also apply
- Ability to speak and understand English fluently.
- Ability to write letters and create memos comprehensible to related departments.
- Good conversational skills to hold the attention of the customer on the telephone.
- Minimum, basic computer knowledge.
- Flexibility to work shifts.

**You’ll achieve more at HSBC**

**Issued By HSBC Electronic Data Processing (India) Private LTD

  • Fraud Investigator

    2 weeks ago

    Hyderabad, Telangana, India Deliveroo Full time

    The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

  • Fraud Investigator

    2 weeks ago

    Hyderabad, Telangana, India Employ Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Hiring: Fraud Investigator (Team Lead)We're partnering with a fast-growing AI company (founded by IIT/IIM alumni, backed by global teams) that powers next-gen AI systems with high-quality, fraud-free data.Role Highlights:Lead and mentor a fraud investigation team.Detect and prevent fraud in large-scale annotation/data ops.Drive investigations, reporting, and...

  • Ccb Risk Product- Fraud

    1 week ago

    Hyderabad, Telangana, India JPMorganChase Full time

    **JOB DESCRIPTION** Bring your expertise to JPMorgan Chase. As a Fraud Risk Product Senior Technical Business Analyst-VP you will help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture is about...

  • Fraud Investigator

    2 weeks ago

    Hyderabad, Telangana, India Deliveroo Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Job DescriptionThe Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...

  • Fraud Analyst

    2 weeks ago

    Hyderabad, Telangana, India Tide Platform Private Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Analyst, Alert Review - Fraud ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now...

  • Fraud Investigator

    7 days ago

    Hyderabad, Telangana, India Deliveroo Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...

  • Zenwork - Fraud Risk Analyst

    4 weeks ago

    Hyderabad, India Zenwork Full time

    About Zenwork:- Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.- The executive team at Zenwork is led by...

  • Fraud Officer-gsc’s

    1 week ago

    Hyderabad, India HSBC Full time

    **Business**:Fraud Operations** O**pen positions**:1 **Role Title: FRAUD OFFICER-GSC’s** **Global career Band:8** **Location (Country/city)-** Hyderabad **Recruiter Name**: Kalim uddin **Why Join us**: To continuously provide high quality processing service to achieve maximum customer satisfaction within the specified Performance Level Agreements...

  • Fraud Operations Analyst

    2 weeks ago

    Hyderabad, Telangana, India Goldman Sachs Services Pvt Ltd Full time

    Asset & Wealth Management - Marcus Delivery - Deposits Fraud - Analyst - Hyderabad WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice...

  • Fraud Officer-gsc’s

    1 week ago

    Hyderabad, India HSBC Full time

    **Business**:Fraud Operations** **Open positions**:1 **Role Title: FRAUD OFFICER-GSC’S** **Global career Band:8** **Location (Country/city) - **India**-** Hyderabad **Recruiter Name**: Kalim uddin **Why Join us**: To continuously provide high quality processing service to achieve maximum customer satisfaction within the specified Performance Level...