Fraud Analyst/ Platform Solutions Analyst

Experis; Hyderabad; On-site; INR 350,000 - 550,000; Full time

Benefits offered by this job

Rotational Shifts

Two-way Cab Facility

Job summary

Experis in Hyderabad is hiring for a Platform Solutions Analyst (Fraud Transaction Monitoring). Freshers may apply if they understand fraud operations, AML/KYC concepts, and have strong communication skills. The role offers rotational shifts with a two-way cab facility.

Experience level is 0.6 to 3 years, with interviews conducted over two virtual rounds. This position targets candidates passionate about fraud prevention and transaction analysis within financial services.

Qualifications

• Understanding of Fraud Operations and Transaction Monitoring.
• Knowledge of AML/KYC concepts is preferred.
• Strong communication skills and detail orientation required.

Responsibilities

• Monitor and analyze transactions to detect fraudulent activity.
• Assess risk and manage alerts to prevent financial loss.
• Collaborate with operations to investigate and resolve fraud cases.

Skills

Fraud Transaction Monitoring

Fraud Detection & Prevention

Transaction Monitoring

Risk Assessment & Alert Management

AML / KYC Exposure

Card Operations / Payment Operations

Strong Analytical & Communication

MS Excel Knowledge

Tools

MS Excel

Job description

Role: Fraud Analyst / Platform Solutions Analyst

We are hiring for a promising opportunity with a Fortune 50 Financial Services Client for the role of Platform Solutions Analyst (Fraud Transaction Monitoring).

Location: Hyderabad
Rotational Shifts (Both-way Cab Facility)
Experience: 0.6 - 3 Years

• Freshers are welcome to apply if they possess a strong understanding of Fraud Operations, Transaction Monitoring, AML/KYC concepts, and excellent communication skills.

Interview Process: 2 Virtual Rounds

Key Skills

• Fraud Transaction Monitoring
• Fraud Detection & Prevention
• Transaction Monitoring
• Risk Assessment & Alert Management
• AML / KYC Exposure
• Card Operations / Payment Operations
• Strong Analytical & Communication Skills
• MS Excel Knowledge

We are looking for detail-oriented professionals who are passionate about fraud prevention, transaction analysis, financial operations, and risk management. Candidates with experience in Fraud Operations, Transaction Monitoring, Chargebacks AML/KYC, Card Operations, Risk & Compliance, Banking Operations, Payment Operations, or Financial Services are encouraged to apply.