← WorkMundi · 1M+ jobs from around the world, liveSign inCreate free account

Fraud Analyst / AML / Dispute Handling / Transaction Monitoring (Hyderabad)

Creative Hands HR · Hyderabad

📅 09/08/2026
🔔 Alert me about jobs like this
No password, no sign-up. Just the email — and you can leave the list anytime.
🔓 Apply — free →
Opens this job on WorkMundi. The account is free and takes under a minute.

View and apply on WorkMundi →

🎁 Before you apply, rehearse this interview. Create your free WorkMundi account and get an Interview Training on HelpsYouSpeak — no cost, no card. I want my training →
Hi, We are hiring for US banking fraud analyst / AML / KYC - US Voice process This is Voice process, Excellent communication is required. Pls only call if you are interested to work in Voice process & are immediate joining only. Work location - Hi Tech city, Hyderabad. Work from office. Excellent communication is required. Walkin interview only US shift timing, 5 days working 2 days rotational off Excellent communication is required. Minimum 1 yr of experience in Fraud analyst / International AML / International KYC- US banking Experience is required. Excellent communication is required. Immediate joining required. Max Sal 4.5 lpa. Pls do not call, apply to this job here, we will call you, once your profile is shortlisted .
Read the rest of the job →

Similar jobs

Job on WorkMundi — the world's largest job board. See more jobs from every continent, updated live.

📢
🎁

Before you apply, rehearse this interview.

Create your free WorkMundi account and get an Interview Training on HelpsYouSpeak — no cost, no card.

I want my training →