Regulatory Fraud

Job Title: Fraud Prevention Executive (Non-Voice Process)

 Department : Fraud Prevention Unit 

 Process Type: Non-Voice (Chat, Email & Backend)

 Job Overview: 

We are looking for a detail-oriented professional to join our Fraud Prevention Unit, handling regulatory, cyber, and fraud-related cases. The role involves resolving customer queries for Yes Bank clients through chat, email, and backend processes while ensuring compliance with regulatory and law enforcement requirements.

 Key Responsibilities: 

* Handle fraud-related cases including Regulatory Fraud, Cyber Fraud, and Police Coordination

* Respond to customer queries via chat, email, and internal systems (non-voice process)

* Investigate and resolve fraud alerts and suspicious activities

* Coordinate with internal teams and external authorities for case resolution

* Maintain accurate records and ensure compliance with banking regulations

* Prepare reports and analyze fraud trends using Excel

 Required Skills: 

* Strong knowledge of Advanced MS Excel (VLOOKUP, Pivot Tables, etc.)

* Good written and verbal communication skills

CTC for Experienced: 32k CTC ( depends on interview )

Shift Time for Males– 24/7 Rotational (Including Morning, Afternoon And Night shift)

*Shift Time for Females- 9:30 am to 6:30 pm (Only morning shifts)

Weekoffs- 1 Rotational off