Home
Jobs
Wipro logo

Associate

2 - 6 years

4 - 8 Lacs

Hyderabad

Posted:3 months ago| Platform: Naukri logo

Apply

Skills Required

retail banking software testing manual testing fraud test planning aml risk management test scenarios anti money laundering regression testing automation testing documentation test cases test scripts functional testing java kyc drafting bug

Work Mode

Work from Office

Job Type

Full Time

Job Description

S No. Details Description 1 Job Role Responsibility/Designation Associate 2 Location(City/State/Country) Hyderabad/Telangana/India 3 Domain/Vertical BFS-DOP 4 Level/Band ( AA,B1,B2,B3,C1,C2,D1) AA 5 Number of Opening 6 Start Date of Indent / Duration 7 Educational Qualification Graduaate/Post Graduate 8 Professional Qualification if any N/A 9 Skills ( Mandatory) Retail Banking, Fraud Operations 10 Additional Skills 11 Experience 6 months to 2 years 12 About The Role : 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: 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. 13 Any Other Remarks 14 Hiring /Contractor or Retainer 15 Shift(Rotational/General) Night Shifts (US Region) / Rotational shifts & Week-Offs 16 Notice Period Immediate / 1 month 17 No of days working 5 days a week / Work-From-Office 18 Security Roles &Responsibilities

More Jobs at Wipro

Angular Js Developer

Pune, Bengaluru, Hyderabad

5 - 10 yrs
|

INR 15 - 30 Lacs

Senior Manager

Bengaluru, Gurgaon

10 - 18 yrs
|

INR 30 - 40 Lacs

Walk in Drive For Medical Device complain Investigation- Kolkata

Kolkata

Experience: Not specified

|

INR 0 - 0 Lacs

Process Associate

Kolkata

Experience: Not specified

|

INR 0 - 2 Lacs

Customer Support Associate- HR Sukalpa

Kolkata

Experience: Not specified

|

INR 0 - 2 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Retail Banking Interview Now

My Connections Wipro

Download Chrome Extension (See your connection in the Wipro )

chrome image
Download Now
Wipro
Wipro
www.wipro.com

Information Technology & Services

Bengaluru

250,000+ Employees

11788 Jobs

    Key People

  • Thierry Delaporte

    CEO & Managing Director

  • Jatin Dalal

    Chief Financial Officer

RecommendedJobs for You

Alight logo

Associate

Alight

Panipat, Yamunanagar, Faridabad, Sonipat, Gurugram, Hisar

Ford Motor Company logo

Associate

Ford Motor Company

Chennai, Tamil Nadu, India

Alight logo

Associate

Alight

Haryana

Gerson Lehrman Group logo

Associate

Gerson Lehrman Group

Gurgaon

Ramboll logo

Associate

Ramboll

Gurugram, Haryana, India

Hindustan Zinc logo

Associate

Hindustan Zinc

Rajasthan, India

JSA logo

Associate

JSA

Gurugram, Haryana, India

PwC logo

Associate

PwC

Ahmedabad, Gujarat, India

The Agency at DCG ONE logo

Associate

The Agency at DCG ONE

Gurugram, Haryana, India

The Agency at DCG ONE logo

Associate

The Agency at DCG ONE

Gurugram, Haryana, India