Associate

Description

Job Role Responsibility/Designation

Associate

Location(City/State/Country) - Hyderabad/Telangana/India

Domain/Vertical - BFS-DOP

Level/Band ( AA,B1,B2,B3,C1,C2,D1) - AA

Number of Opening - 10

Educational Qualification - Graduaate/Post Graduate

Professional Qualification if any - N/A

Skills ( Mandatory) - Retail Banking, Fraud Operations

Additional Skills - N/A

Experience - 1 - 4 Yrs

Job Description:

What youll 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 youll bring:

• 1 - 4 Yrs 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 - N/A

Hiring /Contractor or Retainer

Shift(Rotational/General) - Night Shifts (US Region) / Rotational shifts & Week-Offs

Notice Period - Immediate / 1 month

No of days working - 5 days a week / Work-From-Office

Security Roles &Responsibilities