FRAUD INVESTIGATION

Financial Fraud Investigation

We have a dedicated team working 24/7 to handle Financial Crime Related customer interactions for the financial institutions from across the world. We ensure that our team is minimizing the potential exposure to financial fraud. Our primary responsibility is to work with the suspicious activity report, lock/unblock customer account. Also if a customer complains about a fraudulent transaction through customer support, our Fraud Ops team jumps into action to ensure fraud free transactions.

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