Hiring Fraud Investigation Specialist For Leading Investment Bank
8 hours ago
Hiring: Fraud Investigation Specialist | Leading Investment Bank | Bangalore
Join a leading global investment bank as a Fraud Investigation Specialist and be part of a high-performing financial risk and compliance team.
Job Details:
- Experience: Minimum 18 months in International Voice / Semi-Voice Process (Banking / Customer Support background preferred)
- Shift: Fixed shift 5:30 PM to 2:30 AM
- Week Off: Fixed Saturday & Sunday
- Notice Period: Up to 30 days acceptable
- Location: Bangalore
- CTC: As per market standards
- Mode: Work from Office
Roles & Responsibilities:
- Investigate and analyze fraudulent activities on customer accounts and transactions.
- Review suspicious cases, validate authenticity, and take necessary preventive actions.
- Handle inbound and outbound communication with customers to verify transactions.
- Maintain accuracy in documentation and follow compliance guidelines.
- Collaborate with internal risk and compliance teams for timely case resolution.
- Ensure adherence to SLA, accuracy, and quality metrics.
Desired Skills:
- Excellent communication and analytical skills.
- Strong attention to detail and ability to handle sensitive financial data.
- Good understanding of fraud detection / banking processes preferred.
Call and book your interview slots:
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Limited openings Apply now and secure your interview today.
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