Job Alert: Hiring for Fraud, KYC, AML, & Dispute Roles in Hyderabad (Human Before Resource)

-
Looking to advance your career in the BFSI (Banking, Financial Services, and Insurance) sector? Human Before Resource is currently hiring experienced professionals for their Banking Email Process division in Hyderabad.
If you have a background in handling banking compliance, dispute resolution, or fraud management, this could be the right opportunity for you!

Job Overview
  • Company: Human Before Resource
  • Role/Process: Banking Email Process (Fraud / KYC / AML / Dispute)
  • Location: Hyderabad (Hitech City)
  • Experience Required: 1 to 6 years (Minimum 1 year of experience in Banking or Financial Process)
  • Salary (CTC): Up to ₹5 LPA (₹12,500 - ₹41,667 /month)
  • Qualification: Any Graduate or Undergraduate with relevant experience (BFSI background preferred)

Key Responsibilities:
  1. Review, investigate, and resolve customer disputes in strict compliance with Reg E guidelines.
  2. Handle provisional credit issuance and necessary follow-up actions.
  3. Work closely with regulatory guidelines including Reg G and internal risk procedures.
  4. Process claims within defined Turnaround Time (TAT) and high accuracy standards.
  5. Maintain detailed documentation for audits and compliance checks.
  6. Coordinate seamlessly with internal teams for case escalations and resolutions.
  7. Ensure strict adherence to banking policies, quality standards, and security protocols.

Required Skills & Experience:
  • Minimum 1 year of experience in a Banking or Financial Process.
  • Strong hands-on knowledge of Reg G, Reg E, and Provisional Credit workflows.
  • Excellent analytical and investigation skills.
  • Ability to manage and process multiple cases simultaneously with high accuracy.
  • Good communication and professional documentation skills.
  • A strong compliance-focused mindset.

How to Apply

If you match the criteria and are ready to take up this exciting role in Hyderabad, you can reach out via call or WhatsApp:

Comments

Post a Comment

Popular posts from this blog

Career Opportunity: Client Onboarding Specialist at Armanino India

-
Image
Are you an experienced operations or client onboarding professional looking to advance your career with a leading global consulting firm? Armanino India LLP is hiring a Client Onboarding Specialist for its Hyderabad office. If you have 2 to 5 years of experience, strong data management skills, and familiarity with ERP/PSA tools like Workday, this role offers an exceptional opportunity to work with cross-functional global teams and streamline client management processes. Job Summary Table Job Title: Client Onboarding Specialist Company: Armanino India LLP (Subsidiary of Armanino USA) Location: Hyderabad, Telangana, India Experience Level: 2 to 5 Years Education: Bachelor’s Degree in any relevant field Key Tools: Workday / Workday PSA, Armanino Access App, Data Management Tools Industry: Accounting, Financial Services & Management Consulting Salary / Compensation: ₹4,00,000 – ₹5,00,000 P.A. (Industry Standard) Benefits: Provident Fund, Gratuity, Medical Insurance, Gr...
Read more

Nomod is Hiring a Remote Risk Specialist (Full-Time)

-
Image
If you have a background in fraud prevention, financial operations, or dispute management and love the freedom of working remotely, Nomod has an exciting career opportunity for you. Nomod — a fast-growing fintech platform that enables merchants to accept payments anywhere via QR codes, payment links, Apple Pay, and credit cards — is actively recruiting a Risk Specialist to join their global Operations team. Here is a full breakdown of the position, key responsibilities, requirements, and benefits. Job Overview Job Title: Risk Specialist Company: Nomod Employment Type: Full-Time Location: Remote (Global) Department: Operations What Does a Risk Specialist Do at Nomod? As a Risk Specialist, you’ll stand on the frontline protecting both Nomod and its merchants against financial fraud, chargebacks, and operational risks. You will analyze user behavior, perform background verifications, and directly interact with merchants to ensure secure payment processing. Key Respons...
Read more