Hiring For Fraud Investigation role

1 week ago


Gurgaon, Haryana, India Asap Staffing Solutions Delhi Full time ₹ 6,00,000 - ₹ 8,50,000 per year

Should have 18+ months experience in dispute & risk related role which includes dispute management on bank account transactions

Fraud detection from BFSI domain (Cheque Frauds, Automatic clearing house frauds, mobile cheq deposit frauds, ATO frauds)

Required Candidate profile

Need Graduates only

Excellent comprehension & Communication

Salary upto 8.5 LPA

Location- Gurgaon

Call/ Watsapp@ or

NOTE- Candidates with AML & KYC background are not eligible.

Perks and benefits

Performance based incentives of Upto 6000


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