Fraud & Risk Operations Associate
Careermover
Careermover
3L – 5L / yr Full time/Permanent 0 – 3 yrs Flexible Hours Hybrid Gurgaon Hiring for a Client
1-10 Employees Women Friendly
Posted today  
Job highlights
  • Fraud & Risk Operations Associate opportunity with a BPO/BPM client in Gurgaon, supporting a structured customer operations process.
Key skills
transaction monitoring kyc Fraud Operations Risk Review

Skills highlighted in blue are preferred key skills

Job description

Process customer and transaction information for a financial-services operations workflow. Verify documents and data against defined checks, identify mismatches or unusual activity, record the decision trail and route exceptions to the appropriate review team. Accuracy and confidentiality are critical. Candidates should be comfortable working with structured queues, checklists and productivity targets.

Fraud & Risk Operations Associate opportunity with a BPO/BPM client in Gurgaon, supporting a structured customer operations process.

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About the company
Careermover
Exclusive immediate-hire listing on ZeroNoticePeriod

BPO Client of Careermover

Industry
BPO / BPM
Team size
1�25
Website
careermover.in/ ↗
Office
Udyog Vihar, Gurgaon, India
Presence
India
Mode of interview
CV Screening HR Interview Client Interview
Job snapshot
  • Openings 3 positions
  • Primary language English
  • Locality Udyog Vihar
  • Client BPO Client of Careermover Other
Perks & benefits
Paid training Career progression Performance incentives Employee engagement programs
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