- *Fraud Investigator \| International Blended Process.Experience in Fraud Detection, Risk Investigation, KYC Verification; comfortable with Blended Process (Voice, Chat, Email).** tailsAbout Company**Job highlights**Experience 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 description**What 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