Associate

2 days ago

Hyderabad Telangana, India Wipro Limited Full time

Hyderabad, India
- DOP
- 3111728

**S No.**

**Details**

**Description**

1Job Role Responsibility/DesignationAssociate2Location(City/State/Country)Hyderabad/Telangana/India3Domain/VerticalBFS-DOP4Level/Band ( AA,B1,B2,B3,C1,C2,D1)AA5Number of Opening6Start Date of Indent / Duration7Educational QualificationGraduaate/Post Graduate8Professional Qualification if anyN/A9Skills ( Mandatory)Retail Banking, Fraud Operations10Additional Skills11Experience6 months to 2 years12**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.

13Any Other Remarks14Hiring /Contractor or Retainer15Shift(Rotational/General)Night Shifts (US Region) / Rotational shifts & Week-Off’s16Notice PeriodImmediate / 1 month17No of days working5 days a week / Work-From-Office18Security 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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