Risk & Fraud

7 days ago

Hyderabad Telangana, India Wipro Limited Full time

**Responsibilities**:

- Analyze transactions in Accertify and investigate potentially suspicious accounts and activities using various sources.
- Exercise sound judgment in identifying fraudulent activities and account takeover attempts, even when explicit fraud indicators are absent.
- Conduct investigations to gather evidence and support decision-making.
- Mitigate financial risk by taking appropriate actions on potentially fraudulent activity, including canceling orders, banning accounts, and escalating complex cases.
- Respond to member inquiries in Zendesk regarding account security, including reports of suspected account takeover, with empathy and professionalism.
- Investigate and resolve member appeals in Zendesk for orders and accounts incorrectly flagged as fraudulent, ensuring fair and timely resolutions.
- Effectively differentiate between legitimate members and potential fraudsters attempting to gain access to accounts.
- Secure compromised accounts and restore legitimate access in account takeover (ATO) situations.
- Identify, act upon, and report trends in fraudulent behavior and account takeover attempts to team leads.
- Actively participate in team meetings across time zones.
- Independently complete daily assignments with high accuracy and efficiency, exceeding expectations while adhering to quality standards in all task-based work.
- Make sound decisions quickly, even in ambiguous situations, and provide feedback on workflow gaps to leadership.
- Communicate effectively with members, colleagues, and other internal partners.

**͏**:
**Deliver**

**No**

**Performance Parameter**

**Measure**
- 1
- Process
- No. of cases resolved per day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback
- 2
- Self
- Management
- Productivity, efficiency, absenteeism, Training Hours, No of technical training completed

Mandatory Skills: Payment and Fraud( Trust & Safety).

Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention. Come to Wipro. Realize your ambitions. Applications from people with disabilities are explicitly welcome.

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