Fraud Analyst AML KYC Banking Operations Chargebacks 1+Yrs Hyderabad

Investigate fraud alerts suspicious financial transactions. Perform KYC (Know Your Customer) verification, including identity address validation Conduct end2end fraud investigations on customer ac Analyze transaction patterns to identify fraudulentFraud Operations, AML, KYC, Chargebacks, Banking Operations, or Financial Crime Operations Strong knowledge of fraud detection transaction monitoring Experience in risk analysis fraud investigationPlus Incentives and bonuses