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Job Title


Support Specialist (Voice) – AML & Fraud


Company : TP


Location : Mumbai, Maharashtra


Created : 2026-01-26


Job Type : Full Time


Job Description

Job Title: Support Specialist (Voice) – AML & FraudLocation: Malad, Mumbai (In-office)Salary: Up to ₹7 LPAShift: Uk Shift / Rotational ShiftsCompany OverviewJoin a dynamic financial services organization dedicated to maintaining the highest standards of security and compliance in the banking industry. We are looking for motivated individuals to help protect our customer base and ensure all operations adhere to strict regulatory guidelines.Role SummaryWe are hiring a Support Specialist for an Inbound Voice process focused on financial crime prevention. You will be the primary contact for customers with inquiries regarding account security, transaction monitoring, and potential fraud alerts. This role requires excellent communication skills and a strong background in banking compliance to handle sensitive customer situations effectively.Key ResponsibilitiesInbound Voice Support: Handle high-volume inbound calls from customers regarding account restrictions, transaction reviews, and fraud alerts.Fraud Detection & Investigation: Conduct initial investigations into suspicious activities and identify potential fraud patterns to protect customer assets and the organization.AML Compliance: Ensure all customer interactions and case management processes comply with stringent Anti-Money Laundering (AML) regulations.Case Management: Maintain accurate and detailed documentation of all customer interactions and investigations.Qualifications & RequirementsEducation: Must be a Graduate in any stream (Mandatory).Experience: Minimum 18 months of professional experience in a banking environment, specifically within AML or Fraud domains.Process Expertise: Mandatory experience in an Inbound Voice customer support operation.Skills:Excellent verbal communication skills in English.Strong analytical and problem-solving abilities with keen attention to detail.Flexibility to work in a fast-paced environment with 24/7 rotational shifts.Benefits & PerksCompetitive Pay: Up to ₹7 LPA based on experience.Work Schedule: 5-day work week with 2 rotational offs.Location Advantage: Based in a prime location in Malad.How to Apply:Contact person: Manik VashistShare your Resume at : Manik.Vashist@ or 7986545758