• Job Description

  Req#: 3036975
  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. What you’ll bring: 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. Roles & Responsibilities: 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. What you’ll bring: 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. Qualifications: Graduate/Post Graduate Retail Banking (CLM)
  Graduate/Post Graduate
  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. What you’ll bring: 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.

• About the company

  Wipro Limited is a leading global information technology, consulting and business process services company. We harness the power of cognitive computing, hyper-automation, robotics, cloud, analytics and emerging technologies to help our clients adapt to the digital world and make them successful. A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, we have over 180,000 dedicated employees serving clients across six continents. Together, we discover ideas and connect the dots to build a better and a bold new future.

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