Senior associate - Fraud operations

You will be responsible for achieving performance targets and delivering on defined metrics. You will conduct quality training sessions and prepare performance reports. Utilize your advanced knowledge of banking systems to identify and address fraud risks effectively. Apply your expertise in Fraud and AML within UK banking processes. Preferred qualifications include 2-5 years of experience in UK or US banking. Additionally, 2-3 years of experience in Enterprise Fraud Management, with a focus on online fraud detection and deposit fraud detection, is desirable. As a Senior Associate in Fraud Operations, you will be working in the ITES/BPO/KPO industry. Your primary functional area will be ITES/BPO/Customer Service. A Bachelor's degree is required for this full-time, permanent position. Key skills for this role include Fraud Investigation and KYC Due Diligence. The job code for this position is GO/JC/828/2025. If you have any further queries, you can reach out to the recruiter, Ramya V.,