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Minimum 1 year of experience in Fraud Operations.
Responsible to review potential fraudulent transactions & activities, identify red flags & mitigate fraud.
Candidates with 0 - 60 Days of notice period will be preferred.
The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand).
Submission of all educational and employment documents is mandatory.
Excellent attention to detail and ability to work in deadline-driven environment.
Minimum 15 years of regular, full-time education ( 10 + 2 + 3 ).
Flexible to work in rotational shifts, including night Shifts, Excellent Communication skills. (Written and Oral).
Any Bachelors degree (preferably in a Business/Finance/Accounting related field).