Start Your Career as a Financial Crime & Credit Associate Senior with FIS in Hyderabad location. Candidates with 2 years of experience and High school diploma or equivalent level of education are eligible. The expected salary ranges from 3 lakh to 4 lakh per annum.
Table of Contents
Start Your Career as a Financial Crime & Credit Associate Senior with FIS – Overview
| Urgent: Financial Crime & Credit Associate Senior Jobs in FIS Details: | |
| Company Website | www.fisglobal.com |
| Company | FIS |
| Roles | Financial Crime & Credit Associate Senior |
| Qualification | High school diploma or equivalent level of education |
| Location | Hyderabad |
| Work Experience | 2 years |
| Salary | 3 lpa-5 lpa |
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Financial Crime & Credit Associate Senior with FIS in Hyderabad location
| Job Role: | Financial Crime & Credit Associate Senior | ||||
| Qualifications: | High school diploma or equivalent level of education | ||||
| Experience: | 2 years | ||||
| Job Type: | Full Time | ||||
| Location: | Hyderabad | ||||
| Skills/Requirements : | |||||
| Skills: • Experience of working in a back office/call centre environment. • Good understanding of fraud/AML processes and procedures. • Good understanding of credit underwriting processes and procedures. • Excellent customer service skills • Excellent verbal and written communications skills • Excellent analytical, organisational and interpersonal skills • Excellent time management • Ability to work both independently and in a team environment Responsibilities: 1. Review referrals from potential matches on appropriate sanctions and PEP lists using applicable systems. 2. Review transaction monitoring alerts to highlight accounts with suspicions of money laundering. 3. Perform investigations using account holder information in conjunction with alternative sources to verify and validate information and to maintain a focus on a fair outcome for the customers. 4. Review of transaction monitoring alerts to identify suspicious patterns of customer behaviour. 5. Monitor and investigate account activity to identify potentially fraudulent behaviour in an efficient and timely manner. 6. Engage with 3rd parties to validate information and activity. | |||||
| To Check & Apply for FIS in Hyderabad Important Link | |||||
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HOW TO APPLY ?
To apply for the FIS – interested candidates must follow the procedure outlined below:
- Click on the “Apply here” button provided below. You will be redirected to company official career page.
- Click on “Apply Online”.
- If you have not registered before, create an account.
- After registration, login and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Provide accurate information in your application.
- Verify that all the details entered are correct.
- Submit the application process after verification.
About FIS company :
FIS (Fidelity National Information Services) is a global leader in financial technology, offering solutions to the banking, capital markets, retail, and corporate sectors. FIS is headquartered in Jacksonville, Florida, and provides a wide range of services such as payment processing, core banking solutions, risk management, and financial consulting. The company is well-known for its cutting-edge technology, which assists financial institutions in modernizing their operations, improving consumer experiences, and meeting regulatory requirements. FIS has a global footprint, serving clients in over 130 countries and is a key driver of financial services innovation.
FAQ
What is FIS Selection Process?
The selection process will be based on a Written test followed by Technical and HR interviews.
What is the average salary for freshers?
The average of 3-5 Lpa is based on the reports of Glassdoor and Ambition Box.
DISCLAIMER:
The Recruitment Information Provided above is for Informational Purposes only . The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information.
