Associate

7 days ago

Hyderabad Telangana, India Wipro Limited Full time

Hyderabad, India
- DOP
- 3106982

**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.

  • Sales Representative

    7 days ago

    Hyderabad, Telangana, India MoSahay Associate Full time

    Open Requirements Industry - Paints Designation - Territory Sales Executive - wood finishes Location - Hyderabad & Solan Salary - Upto 4LPA Background Required Graduation Experience - Atleast one year of experience in wood finishes division ( Paint industry) Age - 32 years If anyone interested share updated resume on the same Whatsapp -...

  • Sales Representative

    2 days ago

    Hyderabad, Telangana, India MoSahay Associate Full time

    Company: Asian Paints Position: ECA/DSR Eligibility Criteria: Graduation Preferred. Atleast one year of experience in sales Age Limit: Up to 26 years Mandatory Requirements: Valid Driving License Two-wheeler **Job Types**: Full-time, Permanent Pay: ₹20,689.45 - ₹22,548.38 per month **Benefits**: - Provident Fund Compensation Package: -...

  • Associate Architect

    6 days ago

    Hyderabad, Telangana, India GoodSpace Full time

    **Company**:Kanan Modi Associate **Compensation**:12-18 LPA **Location**:Hyderabad, Telangana, India **Work Experience**:5-10 yrs **Skills**:Autocad, Sketchup, Site Execution **Description**:This is a full-time on-site role for an Associate Architect located in Jubilee Hills, Hyderabad. The Associate Architect will be responsible for multiple projects...

  • IT Associate

    2 days ago

    Hyderabad, Telangana, India Sciens Technologies Full time

    We are hiring for IT-Associate Job Title: IT Associate Experience: 1-3 years Location: Hyderabad Notice Period: 0-15 days Interview Mode: F2F Interview Education: Degree/BE with 1 year of experience to handle responsibilities as per JD Strong communication in English. Primary Responsibilities - Provide first-level technical support to end-users for...

  • Business Associate

    1 week ago

    Hyderabad, Telangana, India orbitouch outsourcing private limited Full time

    **URGENT HIRING || Business Associate || HYDERABAD** Position: Business Associate Experience - 0-2 years Ctc - (depends on interview)/based on current and market standard Working Days - 6 days Location - Hyderabad **Responsibilities**: - Identify and reach out to potential business opportunities, supporting the business development team with leads. -...

  • Associate - Authorization

    14 minutes ago

    Hyderabad, Telangana, India Newport Medical Solutions Full time

    **Job Title: Sr Associate - Authorization** **Years of Experience: 1-3 years** **Shift Timings: Night Shift (7:00 PM to 4:00 AM)** **Mode of operation: Work from the office** **Mode of Interview: In-Person** **Location: Hyderabad, Telangana** **Job Description**: We are looking for A**ssociate/Sr. Associate with authorization to join our team. The job...

  • Investigation Associate

    7 days ago

    Hyderabad, Telangana, India ADCI HYD 16 SEZ Full time

    Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers The Investigation Associate position relies on...

  • Associate

    2 weeks ago

    Hyderabad, Telangana, India Wipro Limited Full time

    Hyderabad, India - DOP - 3084412 **S No.** **Details** **Description** 1 Job Role Responsibility/Designation Associate 2 Location(City/State/Country) 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...

  • Associate Accountant

    3 weeks ago

    Hyderabad, Telangana, India Prolifics Full time

    Overview At Prolifics we are currently implementing multiple solutions in Software Development and we are looking to hire talented Associate Accountant for our development centre in India This position would be based out of Hyderabad and is a permanent position If you are looking for a high growth company with rock-solid stability if you thrive in...

  • Banking Associate

    2 weeks ago

    Hyderabad, Telangana, India Pretty Child Full time

    **Job Description for Banking Accounting Associate** **Job Title: Banking Accounting Associate** **Position Overview**: We are seeking a detail-oriented and dependable Banking Accounting Associate to support daily banking and cash accounting operations. This role involves processing bank transactions, reconciling bank is analytical, well-organized, and...