Fraud Investigator | International Blended Process.Experience in Fraud Detection, Risk Investigation, KYC Verification; comfortable with Blended Process (Voice, Chat, Email). tailsAbout CompanyJob highlightsExperience in Fraud Detection, Risk Investigation, KYC Verification; comfortable with Blended Process (Voice, Chat, Email)
Investigate fraudulent activities, review transactions and user behavior, handle customer queries, maintain reports, ensure complianceJob match scoreEarly ApplicantKey SkillsLocationWork Experience0 - 5 Years1 Vacancy₹ 1.25-4.5 Lacs P.ANew Delhi, Gurugram, Delhi / NCRMust have key skills
- International Blended,
- Excellent Communication In English,
- Fraud Investigation,
- International Voice,
- Voice
Other key skills
- Blended Process,
- Semi Voice,
- US Process,
- Customer Support,
- International Process,
- International BPO,
- International Voice Process,
- International Calling
Time and venue08th May - 31st Jul, 10.30 AM - 5.30 PMHUMAN BEFORE RESOURCE PRIVATE LIMITED F1, Unit 401 4th Floor Lift 2, Sector 3 Nearest Metro : Sector 16 Metro Gate 3 Noida - 201301view on mapContact - 8126136564 (6287153422)Job descriptionWhat you’ll do
Hiring: Fraud Investigation (Blended Process)
We are hiring dynamic and detail-oriented candidates for the role of Fraud Investigation Executive for a leading Social Medai Platform blended process.
Call/ WhatsApp - 7838849479
Job Responsibilities:
- Investigate suspicious, fraudulent, or policy-violating activities on customer accounts
- Review transactions, user activities, and account behavior patterns
- Handle customer queries through Voice, Chat, and Email support
- Identify fraud risks and take appropriate actions as per company guidelines
- Maintain investigation reports and ensure accurate documentation
- Follow quality, compliance, and data security standards
Preferred Candidate Profile:
- Candidates with experience in Fraud Detection, Risk Investigation, KYC Verification.
- Must be comfortable working in a Blended Process (Voice + Chat + Email)
- Strong communication and analytical skills required
- Ability to handle sensitive and high-priority cases professionally
- Immediate joiners will be preferred
Eligibility:
- Undergraduate / Graduate
- Freshers & Experienced candidates can apply
Salary:
- Freshers: Up to 3.60 LPA
- Experienced: Up to 4.50 LPA
Job Types: Full-time, Permanent
Pay: ₹20,000.00 - ₹35,000.00 per month
Application Question(s):
- Do you have experience letter or Relieving letter with you?
- Can you join immediately?
- Do you want to start your career in fraud investigation domain?
Experience:
- Fraud prevention and detection: 1 year (Required)
- Credit Risk domain: 1 year (Preferred)
Language:
Shift availability:
Work Location: In person
