🚨 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