Company Name: Wipro
Job Role: Associate
Experience: 1 – 4 Years
Qualification: Any Graduate
Job Type: Full Time
Job Location: Hyderabad
Salary: Not Disclosed
Job Description:
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- Willing to work in graveyard shifts (1:30 AM or 2:30AM ).
- One way transport.
- Work from office only.
- Immediate joiners only.
Role & responsibilities
- 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.
- 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.
Apply Mode: Walk-in
Walk-in Details:
Walk-in Date: 2nd May 2025
Time: 10.30 AM to 2.30 PM
Venue Location:
Gate No 1, 203,
115/1, ISB Rd,
Financial District, Gachibowli,
Nanakaramguda, Telangana 500032.
Hot Openings:
