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Associate

4 weeks ago

Hyderabad Telangana, India Wipro Limited Full time

Hyderabad, India
- DOP
- 3076429

**Job Description**:
**S No.**

**Details**

**Description**

1

Job Role Responsibility/Designation

Associate

2

Location(City/State/Country)

Wiipro circle/ Gachibowli Hyderabad/Telangana/India

3

Domain/Vertical

BFS-DOP

4

Level/Band ( AA,B1,B2,B3,C1,C2,D1)

AA

5

Number of Opening

6

Start Date of Indent / Duration

7

Educational Qualification

Graduaate/Post Graduate

8

Professional Qualification if any

N/A

9

Skills ( Mandatory)

Retail Banking, Fraud Operations

10

Additional Skills

11

Experience

7 months to 3 years

12

**Job Description**:
**What you’ll do as Associate - Fraud Reviewer**:

- Review Transaction alert or case which.
- Research/Investigate the transaction to determine suspicious or non-suspicious.
- Good knowledge of risk and fraud in consumer and retail banking sector.
- Identify and report fraud trends.
- Provide recommendations supported by data in implementing new fraud alerts and controls.
- Assist Regulatory Operations, Compliance, and other internal teams with ad hoc requests and additional fraud reviews as needed.

**What you’ll bring**:

- 6 months to 2 years of relevant experience in a Fraud or Risk Operations role.
- Excellent written and verbal communication skills.
- An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.
- Self-motivated, organized, and analytical thinker with a desire to thoroughly investigate potentially fraudulent customer behaviour using critical data points.

13

Any Other Remarks

14

Hiring /Contractor or Retainer

15

Shift(Rotational/General)

Night Shifts (US Region) / Rotational night shifts & Week-Off’s

16

Notice Period

Immediate / 15 Days

17

No of days working

5 days a week / Work-From-Office

18

Security Roles &Responsibilities
- Retail Banking (CLM)

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.

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