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Job Description
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 Graduate
8
N/A
9
Skills ( Mandatory)
Retail Banking, Fraud Operations
10
Additional Skills
11
Experience
6 months to 2 years
12
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.
Looking to get Placed? Try our Placement Guarantee Plan
- 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.
Any Other Remarks
14
Hiring /Contractor or Retainer
15
Shift(Rotational/General)
Night Shifts (US Region) / Rotational shifts & Week-Off’s
16
Notice Period
Immediate / 1 month
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No of days working
5 days a week / Work-From-Office
18
Security Roles &Responsibilities
Retail Banking (CLM)
Skills
Retail BankingIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
An Indian multinational company called Wipro offers business process outsourcing, consulting, and information technology services. It is among the top big-tech businesses. Wipro offers clients in 167 countries a wide range of technology consulting services, including cloud computing, computer security, digital transformation, robotics, artificial intelligence, and data analytics.
The company changed its emphasis in the 1970s and 1980s to new prospects in the computing and IT sectors, which at the time were in their infancy in India. The company was renamed Wipro Products Limited on June 7, 1977, from Western India Vegetable Products Limited. The name was once more changed to Wipro Limited in 1982 from Wipro Products Limited. Wipro debuted as a New York Stock Exchange-listed company in 1999.[Reference required] Wipro became the second Indian IT company to generate $1 billion in revenue annually in 2004.
Wipro divided its non-IT operations into Wipro Enterprises, a distinct business, in 2012. Wipro's American international headquarters are located in Tower Center in East Brunswick, Middlesex County, New Jersey, and they opened in March 2023.
Important dates & deadlines?
Application Deadline
10 Oct 24, 03:48 PM IST
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