Fraud Analyst - International BPO (Walk-in, Pune)

About Full Potential Solutions (FPS)

FPS Innovation Labs is part of Full Potential Solutions (FPS), a Boston-based performance-driven outsourcing company operating globally, including in Pune, India. FPS prides itself on employing outstanding talent, innovative methodologies, and proprietary technology to deliver exceptional multichannel solutions and foster rewarding career opportunities. The company values a culture centered on integrity, excellence, accountability, and respect, striving to create an environment where individuals can truly prosper.

Role Overview and Responsibilities

This opportunity is for professionals experienced in fraud analytics within a global BPO setting. Your role involves utilizing expertise in fraud detection, anti-money laundering (AML), and know your customer (KYC) processes to help mitigate risk and protect client interests.

Requirements

• At least one year of experience in an international blended BPO environment.
• Minimum one year working specifically in fraud analytics, AML, or KYC domains.
• EITHER Higher Secondary Certificate (HSC) plus 18 months of relevant experience OR a graduate degree accompanied by at least one year of related experience.
• Ability to work onsite at the Pune office and available for immediate joining.

Interview Information

• Schedule: Monday to Friday.
• Timing: Between 12:00 PM and 8:00 PM IST.
• Venue: Marisoft Tower 3, Survey No. 15, Marisoft IT Tech Park, EFC, Marigold IT Park, Kalyani Nagar, Pune 411014.

Application Instructions

• Bring a current soft copy of your CV or resume.
• Carry valid identification.
• Confirm your attendance by providing your full name, email address, phone number, and your expected date and time of arrival by email.

Additional Notes

If you recently applied within the last 60 days, please refrain from reapplying. Existing FPS employees should not apply for this position.