Associate @ Wipro

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Associate

Wipro
1 - 2 years
Hyderabad
10 months ago
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Job Description

1-2 years Fraud or Any Banking experience

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.

Mandatory Skills: Retail Banking(Card Operations).

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: Customer Success, Service & Operations
Role Category: Customer Success
Role: Customer Success Associate
Employement Type: Full time

Contact Details:

Company: Wipro
Location(s): Hyderabad

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Keyskills: Card Operations Retail Banking anti money laundering Regulatory Operations Regulatory Compliance

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Associate @ Wipro

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Associate

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