Fraud Analyst

25,000 - 30,000 /month*

Bpo

Malad (West), Mumbai

₹2,000 incentives included

6 - 72 months Experience in Customer Support / TeleCaller

25 Openings

Incentives included

Full Time

Skills Required

Domestic Calling

International Calling

Query Resolution

Non-voice/Chat Process

Job Highlights

Industry Type: BPO

Graduate and above

All genders

5 days working | Rotational Shift

Job Benefits: Cab, PF

PAN Card, Aadhar Card, Bank Account

Job Description

🚨 Hiring: Fraud Analyst – Banking Process

📍 Location: Malad, Mumbai
⏰ Shift: Rotational (Night Shift Included)
🗓 Working Days: 5 Days
🔄 Week Off: 2 Rotational
🚕 Cab Facility: One-Sided Cab
💰 Salary: ₹28,000 In-hand + Incentives
⚡ Immediate Joiners Only

✅ Eligibility:

• Graduate with minimum 6 months Banking experience
• Strong knowledge of Fraud / Dispute / AML / KYC / CDD / EDD
• CIBIL score above 670 – Mandatory
• All relieving letters mandatory
• Excellent communication skills

🎯 Job Role:

• Handle fraud and dispute cases
• Monitor suspicious transactions & ensure compliance
• Work on AML/KYC verification and risk checks

📞 HR Kanchan: 7089745335
📧 Email: kanchanahirwae22@gmail.co

Other Details

It is a Full Time Customer Support / TeleCaller job for candidates with 6 months - 6 years of experience.

More about this Fraud Analyst job

What is the eligibility criteria to apply for this Fraud Analyst job?
Ans: The candidate should be Graduate and above and above with 6 months - 6 years of experience of experience
How much salary can I expect for this job role?
Ans: You can expect a salary of ₹25000 - ₹30000 per month + Incentives that depends on your interview. It's a Full Time job in Mumbai.
How many working days are there for this Fraud Analyst job?
Ans: This Fraud Analyst job will have 5 working days.
Are there any charges applicable while applying or joining this Fraud Analyst job?
Ans: No, there is no fee applicable for applying this Fraud Analyst job and during the employment with the company, i.e., Bpo.
Is it a work from home job?
Ans: No, it’s not a work from home job and can't be done online.
How many openings are there for this Fraud Analyst role?
Ans: There is an immediate opening of 25 Fraud Analyst at Bpo
Who can apply for this job?
Ans: Both Male and Female candidates can apply for this Customer Support / TeleCaller job.
What are the timings of this Fraud Analyst job?
Ans: This Fraud Analyst job has Rotational Shift.