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Job Description
Fraud Analyst Documentation Verification (Non-Voice)
Location: Turbhe, Navi Mumbai
Shift: US Night Shift (8:30 PM 5:30 AM) | 5 days/week, Sat & Sun off
Key Responsibilities:
- Verify customer documents (ID, address proofs, bank statements) for authenticity
- Investigate suspicious activity using fraud-detection tools
- Maintain detailed documentation and escalate high-risk cases
- Prepare reports in adherence to compliance and audit standards
Skills & Requirements:
- Excellent English (written & spoken)
- High typing speed with ~95% accuracy
- Strong attention to detail and analytical mindset
- Good communication skills, self-motivated, positive attitude
- Willingness to work night shifts
- Age: Up to 30 years
- Experience in KYC / AML / fraud or risk is a plus
Benefits:
- Night shift allowance
- PF (Provident Fund)
- Health / medical insurance
Send resume to naina@mumbairozgaar.com
Call: 7039628121
Skills
Non Voice ProcessCustomer SupportBpo VoiceInternational Non VoiceDocument VerificationBpo Non VoiceVerificationProcessIf 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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