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Retail Banking Fraud Operations Analyst Hyderabad

Fresher   Hyderabad   28 Jun, 2026
WHITE HORSE MANPOWER CONSULTANCY (P) LTD
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking
Functional AreaInvestment Banking / M&A
EmploymentTypeFull-time

Job Description

    Retail Banking Fraud Operations Analyst Location: Hyderabad Experience: 1 to 5 Years CTC: Up to 5.5 LPA Qualification: Any Graduate Shift: US Shift Notice Period: Immediate Joiners or Candidates Serving up to 15 Days Notice PreferredJob SummaryWe are seeking a skilled Fraud Operations Analyst with experience in Retail Banking Fraud Operations. The ideal candidate will have hands-on expertise in fraud investigations, disputes management, chargeback processing, fraud detection, and risk mitigation. The role requires strong analytical abilities to identify suspicious activities, investigate fraud cases, and ensure compliance with banking regulations and internal policies.Key ResponsibilitiesInvestigate fraud alerts and suspicious transactions across banking channels. Review and monitor fraud detection system alerts. Identify unusual transaction patterns and potential fraudulent activities. Conduct customer verification including KYC, identity, and address validation. Perform end-to-end investigations on suspicious accounts and customer activities. Analyze account behavior, transaction history, and linked profiles. Process disputes, chargebacks, and fraud-related cases. Make risk-based decisions to approve, reject, or escalate alerts. Maintain accurate investigation documentation and case records. Monitor emerging fraud trends and fraud prevention techniques. Collaborate with internal teams to minimize fraud losses and strengthen controls. Ensure compliance with banking regulations, AML policies, and fraud management procedures. Required Skills1 to 5 years of experience in Retail Banking Fraud Operations. Strong expertise in Fraud Detection, Disputes, and Chargebacks. Good understanding of AML, KYC, and Banking Operations. Experience investigating suspicious transactions and fraud alerts. Knowledge of fraud risk management and fraud prevention controls. Strong analytical, problem-solving, and decision-making skills. Excellent communication and documentation abilities. Preferred SkillsRetail Banking Operations experience. Fraud Investigation and Risk Assessment expertise. Knowledge of Banking Compliance and Regulatory Requirements. Ability to work in a fast-paced operations environment. Apply Now:hidden_mobile | hidden_mobile | hidden_mobilehidden_emailwww.WhiteHorsemanpower.inWhite Horse Manpower Consultancy Private limited

Keyskills :
Fraud DetectionFraud InvestigationChargebacksBanking OperationsRetail Banking Fraud OperationsFraud Analyst

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