Hiring for Fraud / Risk Monitoring – Hyderabad
We are seeking a detail-oriented and proactive Banking Operations Executive with proven experience in fraud detection, risk monitoring, or general banking operations. The ideal candidate will support day-to-day banking processes while actively contributing to fraud prevention, transaction monitoring, and regulatory compliance.
Responsibilities
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Monitor and analyze customer transactions for irregular or suspicious activity.
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Investigate fraud alerts and escalate cases as per internal procedures.
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Assist with KYC/AML verifications and customer risk profiling.
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Manage daily banking operations including account servicing, reconciliations, and document processing.
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Ensure adherence to internal controls, regulatory compliance, and audit requirements.
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Liaise with cross-functional teams such as fraud control, compliance, and customer support.
Required Skills & Qualifications
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Minimum 1 year of experience in fraud detection, risk monitoring, or banking operations.
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Knowledge of banking products, services, and KYC/AML regulatory guidelines.
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Strong analytical thinking and attention to detail.
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Familiarity with fraud monitoring tools/systems (preferred but not mandatory).
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Effective communication and documentation skills.
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Graduate degree in Commerce, Finance, or a related field (MBA/PG preferred).
Nice to Have
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Prior experience in a bank, NBFC, or fintech organization.
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Exposure to transaction surveillance or fraud analytics platforms.
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Why Join Us?
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Make an Impact: Play a key role in safeguarding financial systems by preventing fraud and ensuring regulatory compliance.
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Professional Growth: Gain hands-on experience in fraud risk monitoring, transaction surveillance, and core banking operations.
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Dynamic Environment: Work in a fast-paced, evolving industry with exposure to the latest tools and trends in fintech and financial services.
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Collaborative Culture: Join a team that values integrity, teamwork, and continuous learning.
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Career Advancement: Opportunities to grow within the organization and expand your expertise across compliance, operations, and risk management.
