Lead - Fraud Investigation
PuneFull Time
FRAUD INVESTIGATION
KYC DUE DILIGENCE
Job description
Roles and
Responsibilities
To participate in the investigation of fraudulent and/or disputed ACH
transactions.
To monitor and detect transaction anomalies to minimize fraud across the
company’s portfolio of interests, activities and services.
To coordinate the course of action on cases identified as fraud by
taking action based on predefined procedures.
To minimize losses through recovery and charge back opportunities.
To utilize industry-leading fraud systems and tools.
Must Have skills
Should have 5-8 years of experience in Fraud Investigation.
ACH Fraud investigation and ACH Transaction experience is mandatory.
Must have wholesale banking, wire fraud and payment fraud experience.
Should be open for US shifts.
Skills Required
Lead - Fraud Investigation
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelor Degree
Full Time, Permanent
Key Skills
- FRAUD INVESTIGATION
- KYC DUE DILIGENCE
Other Information
GO/JC/3107/2026
Ramya V
