Fraud Investigator

Teleperformance

Malad West, Mumbai/Bombay

β‚Ή27,000 - β‚Ή32,000 monthly

Fixed

β‚Ή27000 - β‚Ή32000

Earning Potential

β‚Ή32,000

Work from Office

Full Time

Min. 1 year

Good (Intermediate / Advanced) English

Job Details

Interview Details

Job highlights

Urgently hiring

80 applicants

Benefits include: PF, ESI (ESIC), 5 working days

Job Description

Fraud Investigator Wanted! πŸ’ΌπŸ”

Join our team in Malad, Mumbai! πŸŒ†

 

Help build a safer society with our Financial Crime & Fraud Collective. We're looking for talented Fraud Investigators to prevent fraud attempts on customer funds.

 

Key Responsibilities:

- Investigate suspicious transactions πŸ’Έ

- Support customers & provide advice πŸ€‘

- Collaborate with teams to triage cases 🚨

 

Requirements:

- 6 months of experience in Fraud Monitoring or AML

- Strong English communication skills

- Proficient in Google Suite, Excel, Word

- Typing speed: >=25 wpm with 85% accuracy

 

Shift Details: 9 Hours x 5 days a week - Rotational Shifts 🌟

 

Benefits:

 

- Salary: β‚Ή3.7L - β‚Ή4.5L PA πŸ’°

- 5-day workweek with rotational shifts πŸ•’

- P.F, Gratuity and ESIC

 

How to Apply:

 

Contact Manik Vashist 😊

7986545758 πŸ“±

Manik.Vashist@teleperformancedibs.com πŸ“§

Job role

Work location

Malad West, Mumbai, Maharashtra, India

Department

Risk Management & Compliance

Role / Category

Risk Compliance

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 1 year

Education

Graduate

English level

Good (Intermediate / Advanced) English

Gender

Any gender

About company

Name

Teleperformance

Address

Malad West, Mumbai, Maharashtra, India

Job posted by Teleperformance

FAQs about this job

Show all

Apply for job