Fraud Investigator
Teleperformance
Fraud Investigator
Teleperformance
Malad West, Mumbai/Bombay
βΉ27,000 - βΉ32,000 monthly
Fixed
βΉ27000 - βΉ32000
Earning Potential
βΉ32,000
Job Details
Interview Details
Job highlights
Urgently hiring
80 applicants
Benefits include: PF, ESI (ESIC), 5 working days
Job Description
Fraud Investigator Wanted! πΌπ
Join our team in Malad, Mumbai! π
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 πΈ
- Support customers & provide advice π€
- Collaborate with teams to triage cases π¨
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 π
Benefits:
- Salary: βΉ3.7L - βΉ4.5L PA π°
- 5-day workweek with rotational shifts π
- P.F, Gratuity and ESIC
How to Apply:
Contact Manik Vashist π
7986545758 π±
Manik.Vashist@teleperformancedibs.com π§
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
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