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Fraud Analyst AML KYC Banking Operations Chargebacks 1PlusYrs | Hyd

1.00 to 10.00 Years   Hyderabad   28 Jul, 2026
WHITE HORSE MANPOWER CONSULTANCY (P) LTD
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryFinancial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    Job Description (JD)Fraud Analyst | AML/KYC | Banking Operations Location: Hyderabad Experience: 14 Years CTC: Up to 4 LPA Shift: US Rotational Shift Notice Period: Immediate to 15 Days Preferred________________________________________Job SummaryWe are hiring Fraud Analysts with experience in Fraud Operations, AML, KYC, Chargebacks, Transaction Monitoring, or Banking Operations. The ideal candidate should have expertise in investigating suspicious transactions, verifying customer information, detecting fraud risks, and ensuring compliance with banking regulations and internal policies.________________________________________Key Responsibilities Investigate fraud alerts and suspicious financial transactions. Perform KYC (Know Your Customer) verification, including identity and address validation. Conduct end-to-end fraud investigations on customer accounts. Analyze transaction patterns to identify fraudulent or suspicious activities. Approve, reject, or escalate fraud alerts based on investigation findings. Perform transaction monitoring and fraud risk analysis. Ensure compliance with AML, KYC, banking policies, SLAs, and regulatory guidelines. Maintain accurate investigation records and documentation. Coordinate with internal stakeholders to resolve fraud-related cases. Meet productivity, quality, and compliance targets. ________________________________________Required Skills 1 year of experience in Fraud Operations, AML, KYC, Chargebacks, Banking Operations, or Financial Crime Operations. Strong knowledge of fraud detection and transaction monitoring. Experience in risk analysis and fraud investigation. Familiarity with banking systems and MS Office. Excellent analytical and decision-making skills. Strong verbal and written communication. Ability to work in US Rotational Shift. ________________________________________Preferred Candidate Profile Experience in Fraud Detection, Fraud Investigation, or Financial Crime Operations. Exposure to AML, KYC, Chargebacks, Transaction Monitoring, or Dispute Management. Candidates from Banking, BFSI, Financial Services, FinTech, BPO, or Shared Services backgrounds. Good understanding of banking compliance and regulatory requirements.hidden_emailhidden_mobilehidden_mobile www.WhiteHorsemanpower.inWhite Horse Manpower Consultancy Private limited

Keyskills :
Fraud InvestigationFraud DetectionAMLAnti Money LaunderingKYCFraud AnalystFraud Operations

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