Associate
- Wipro
- 1 - 2 years
- Hyderabad
- 12 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 & ConsultingFunctional Area / Department: Customer Success, Service & OperationsRole Category: Customer SuccessRole: Customer Success AssociateEmployement Type: Full timeContact Details:
Company: WiproLocation(s): Hyderabad+ View Contact
Keyskills: Card Operations Retail Banking anti money laundering Regulatory Operations Regulatory Compliance
Fraud Alert to job seekers!
₹ Not Disclosed
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