Trigger Education Services
Fraud Analyst
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹250,000 – ₹350,000 / year
Location:
Chennai, Tamil Nadu, India
Work mode:
Onsite
Published on:
7 September 2026
What they need
Role & responsibilities What youll do
* Grade Asst Manager
Job Role
* Redress customer needs pertaining to cash, DDs, cheque deposits and general information
* Ensure speed and accuracy of transactions
* Provide quality customer experience to ensure retention and positive word-of-mouth
* Handle cash transactions with customers
* Support Branch Operations Manager as backup
* Provide services related to payments, cheque clearing, DD issuing & printing
* Ensure KYC / AML adherence
* Handle CTR / STR reporting
* Manage ATM operations
* Provide Trade Forex services
* Handle trade forex documentation for import/export transactions
Preferred candidate profile
* Customer-oriented approach
* Fresh Graduates and Post Graduates (2022–2025 passouts)
* Good communication skills
* Basic understanding of banking processes
* Well-versed with MS Office
Preferred candidate profile
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