Senior Associate - Fraud operations

2 - 5 years

5 - 8 Lacs

Posted:None| Platform: Naukri logo

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Job Type

Full Time

Job Description

Achieve performance targets and deliver on defined metrics. Conduct quality training sessions and prepare performance reports. Utilize advanced knowledge of banking systems to identify and address fraud risks. Apply expertise in Fraud and AML within UK banking processes 2-5 years of experience in UK or US banking preferred. 2-3 years of experience in Enterprise Fraud Management, with focus on online fraud detection and deposit fraud detection.

Contact Person: Ramya V

Email: ramya@gojobs.biz

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