Voice Process
Teamspace Financial Services Private LimitedFixed
₹16,000 - ₹18,000
Earning Potential
₹18,000
Fixed
₹16,000 - ₹18,000
Earning Potential
₹18,000
Work from Office
Full Time
Freshers only
Good (Intermediate / Advanced) EnglishJob highlights
2 applicants
Job Description
*Job Description* – Fraud Containment Unit (FCU)
*Position* : Fraud Containment Unit Executive
*Fresher Required*
*Shift* : Day Rotational Shift
*Week Off:* 1 Rotational Week Off
*Stipend - 18,000*
*EmploymentType* :Apprenticeship (Govt. NATS Scheme)
This is a 6-month apprenticeship under the NATS Government Scheme
After 6 months, candidates will get government certificate and full time employment with our company
*Role & Responsibilities*
* Monitor and analyze financial transactions to identify suspicious or potentially fraudulent activities.
* Investigate alerts related to card fraud, online fraud, UPI fraud, and other digital transaction risks.
* Perform customer verification through outbound calls or system checks to validate transactions.
* Take immediate preventive actions such as blocking cards/accounts to minimize financial losses.
* Maintain accurate documentation and case records as per internal policies and regulatory guidelines.
* Coordinate with internal teams (Risk, Operations, Compliance) for timely fraud resolution.
* Ensure adherence to defined Turnaround Time (TAT), quality standards, and SOPs.
* Prepare MIS reports and update fraud cases in internal system
*Location* - Ambattur
Job role
Job requirements
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The candidate should have completed Graduate degree and people who have 0 to 1 years are eligible to apply for this job. You can apply for more jobs in Chennai to get hired quickly.
The candidate should have Good (Intermediate / Advanced) English skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Chennai at apna.
No work-related deposit needs to be made during your employment with the company.
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The last date to apply for this job is 21 Aug 2026. For more details, download apna app and find Freshers jobs in Chennai . Through apna, you can find jobs in 64 cities across India. Join NOW!