Walk-in | Risk Analyst / International Financial Voice Process
Accounting & Finance
Posted: 2 weeks ago
Posted: 2 weeks ago
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Job Description
- Walk-in | Risk Analyst / International Financial Voice Process
- Company: Fps Innovation Labs
- Job Location: Maharashtra, India
- Employment Type: Full-time
- Experience Required: 1+ years
- Salary: 3L4.2L a year
- Role & responsibilities
- Review transactions and all available information to understand our customers while respecting all identities.
- Make customer-centric decisions and take the path of least resistance to protect our customers.
- Observe customer transactions to identify fraudulent activities such as account takeovers, friendly fraud, theft, and other similar risks.
- Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and activities reported by other staff members.
- Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behaviors.
- Preferred candidate profile
- Bachelor's graduation mandatoryAt least 1 year Fraud Prevention / AML / KYC experienceAt least 1 year international BPO experience (Voice/Chat/Email)Decent communication Skills
- Max 6 months gap allowed
- Immediate joiners preferred
- Willing to work onsite at Kalyaninagar, Pune
- Perks: Both-way Cab | 24x7 Rotational Shifts | 5 Days Working | Incentives & Bonuses
- Monday to FridayTIME: 12:00 PM 8:00 PM ISTVENUE: Redbriks Offices, East Wing, 5th Floor, Marisoft Tower 3, Marisoft IT Tech Park, Kalyani Nagar, Pune 411014 .
Skills
AMLCommunication SkillsFraud PreventionKYCIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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