Senior associate

2 days ago

Bengaluru, Karnataka, India Golden Opportunities Full time US$ 90,000 - US$ 1,20,000 per year

Job Description
Achieve performance targets and deliver on defined metrics.

Conduct quality training sessions and prepare performance reports.

Utilize advanced knowledge of banking systems to identify and address fraud risks.

Apply expertise in Fraud and AML within UK banking processes

2�5 years of experience in UK or US banking preferred.

2�3 years of experience in Enterprise Fraud Management, with focus on online fraud detection and deposit fraud detection

Skills Required
RoleSenior associate - Fraud operations

Industry TypeITES/BPO/KPO

Functional AreaITES/BPO/Customer Service

Required Education Bachelor Degree

Employment TypeFull Time, Permanent

Key Skills

  • FRAUD INVESTIGATION
  • KYC DUE DILIGENCE

Other Information

Job CodeGO/JC/828/2025

Recruiter NameRamya V

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