Associate

S No.

Details

Description

1

Job Role Responsibility/Designation

Associate

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Location(City/State/Country)

Hyderabad/Telangana/India

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Domain/Vertical

BFS-DOP

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

AA

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Number of Opening

6

Start Date of Indent  / Duration

7

Educational Qualification

Graduaate/Post Graduate

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Professional Qualification if any

N/A

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Skills ( Mandatory)

Retail Banking, Fraud Operations

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Additional Skills

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Experience

6 months to 2 years

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Job Description

What you’ll 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 you’ll 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.

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Any Other Remarks

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Hiring /Contractor or Retainer

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Shift(Rotational/General)

Night Shifts (US Region) / Rotational shifts & Week-Off’s

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Notice Period

Immediate / 1 month

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No of days working

5 days a week / Work-From-Office

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Security Roles &Responsibilities