Back to list

Vacancy description

Fraud Officer in Hyderabad, भारत

HSBC Global Services Limited

  • Full-timeStandard weekly hours

Hyderabad, भारत

Job title: Fraud Officer 

Some careers shine brighter than others.

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Fraud Officer

In this role, you will:

  • Receive inbound calls from HSBC customers in a polite and friendly way, instilling customer confidence and resolving customer’s issues at first contact where possible typically on multiple products and or propositions.
  • Responsible for achieving individual key performance indicators and development, whilst maintaining appropriate operational risk control and compliance in all activities.
  • Taking ownership and initiative to complete necessary research and customer follow up or direct the customer to the appropriate department for resolution.
  • Providing quality customer service over the phone to resolve customer enquiries at a high level of customer satisfaction.
  • Ability to interpret and handle complex customer enquiries to establish their needs and offer relevant products, services, and solutions.
  • Own and resolve issues and understand how and when to escalate.
  • Defuse irate customers and resolve challenging inquiries utilizing negotiation. Participate in team meeting / team activities and work towards sustaining team spirit.
  • Assist line manager/supervisor with managing day-to-day operations and support peers on process if needed

To be successful you will:

  • Issues/problems are effectively investigated and resolved or appropriately referred with recommendations.
  • Acquire and update knowledge on procedures related to relevant processes.
  • Bachelors degree with 0-3 years of experience.
  • Identify opportunities for improving process efficiencies as & when relevant
  • To maintain HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators.
  • To abide by the Group Compliance Policy by containing compliance risk in conjunction with the relevant Compliance department. The term compliance embraces all relevant laws, rules and codes with which the business has to apply.

  You’ll achieve more at HSBC

https://jobeax.com/link/xk49Y1msUK8DucNS

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

  Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued By HSBC Electronic Data Processing (India) Private LTD**

Similar vacancies

More like this role

  • Full-time
  • Operations
... practices/misconducts, etc. - In addition, the incumbent is responsible for preventing, detecting and overseeing investigations pertaining to any allegations or instances of fraud and financial crime, from both an internal and external perspective. The role will report to the Head of Compliance and Chief Operating Officer (COO), DBAG India. ...

Bombay, भारत

  • Security
About the Role :Biz2X is seeking an experienced Chief Information Security Officer (CISO) to lead global information security, product security, technology risk, data protection, AI governance, fraud prevention, and operational risk management across our digital lending platform and lending https://jobeax.com/link/c6k5XgQroAmatfde ...

Noida, भारत

Mahindra & Mahindra Ltd

Deputy Manager - Welfare Officer

Competencies Overall Feedback Responsibilities & Key Deliverables To provide overall security to plant, keeping threats such as theft, fraud, misappropriation, sabotage, at bay by introducing effective security systems and controls ensuring smooth production environment. Ensure effective access control system to restrictentry ...

Rudrapur, भारत

  • Full-time
... regional team - Strong communication skills in English Desirable - Professional audit qualification such as ACCA, CIA, or CISA Additional Information Recruitment Fraud Awareness - Experian's recruitment process is conducted only through authorised channels. Recruitment communications will only be sent from an @experian.com ...

Bombay, भारत

... who have protected disabilities to the extent required by applicable laws, regulations, and ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent job postings and individuals impersonating AlphaSense recruiters. These scams may involve fake job offers, ...

Bangalore, भारत

JPMorgan Chase & Co.

Fraud Manager

... detection processes through strategic and systems thinking. You collaborate across teams and provide front-line support and training to help colleagues apply fraud prevention policies and procedures consistently. Job Responsibilities: - Design comprehensive fraud prevention strategies using data analytics and emerging technologies ...

Bombay, भारत

... shifts from the morning through early evening Preferred qualifications - Fraud experience in payments, e-commerce, or fintech mitigating digital/card-not-present fraud - Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools - Prior fraud experience across multiple industries/verticals - Experience ...

Bangalore, भारत

Branch International

Senior Associate - Fraud Risk

  • Remote
  • Hybrid
  • Full-time

$500 USD / year

... years of experience in fraud risk management, fraud investigations or anti-fraud operations, preferably in lending, fintech, or NBFCs. - Strong understanding of fraud detection, investigation methodologies, and fraud prevention controls. - Experience in regulatory fraud reporting, including FMRs and FUAs. - Working knowledge ...

Bombay, भारत

  • Full-time

Rs 12 lakh p.a.

Manager - KYC (Fraud &Dispute) Location : Infopark,Kochi, Kerala Experience : Minimum 8+ years in KYC, Fraud & Dispute Process (BPO Domain Mandatory) Managerial Experience : Minimum 3+ years as Assistant Manager / Manager in the BPO KYC domain (Mandatory) Qualification : Bachelor's Degree Mandatory Shift : 6:30 PM – 3:30 ...

भारत

  • On-site
  • Data Science
... development, deployment and production ownership, while supporting Enterprise AI https://jobeax.com/link/YWeFbQYOXsffj75Z Responsibilities : - Own and enhance fraud detection platforms, including RBIH MuleHunter, and related AI/ML solutions.- Develop, deploy, monitor and optimize machine learning models for fraud detection, ...

Chennai, भारत