Associate - Fraud Reviewer Role at Wipro | Apply Now!
Company Details :
Wipro Limited is a globally recognized leader in technology services, consulting, and business solutions. Headquartered in Bangalore, India, the company leverages advanced technologies to enhance business efficiency, support adaptability, and drive success in today's competitive environment.
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Associate - Fraud Reviewer Role at Wipro | Apply Now! - Wipro
| Company Name | Wipro |
|---|---|
| Post Name | Associate - Fraud Reviewer |
| Salary | Competitive (as per industry standards) |
| Qualification | Graduate / Postgraduate |
| Branch | Retail Banking (Fraud Operations) |
| Job Location | Hyderabad, Telangana, India |
| Experience | 6 months to 2 years |
| Last Date | Immediate hiring (Apply as soon as possible) |
Job Description :
As an Associate - Fraud Reviewer, you will be responsible for :
Reviewing transaction alerts or cases to identify suspicious activities. Investigating transactions in the retail and consumer banking sectors. Identifying and reporting fraud trends to improve fraud controls. Collaborating with internal teams for compliance and regulatory operations. Supporting ad hoc requests for additional fraud reviews.Job Requirements :
Essential Skills :
- Knowledge and experience in retail banking and fraud operations are crucial for this role.
- You should be familiar with processes and strategies to identify, investigate, and manage fraud effectively in financial services.
Desirable Skills :
- Having strong critical thinking and analytical abilities is highly beneficial.
- These skills help in evaluating complex situations, identifying patterns, and making informed decisions to mitigate fraud risks.
Additional Key Skills :
- Excellent verbal and written communication skills are important for clear and effective collaboration with teams and reporting findings.
- A curious and investigative mindset is valuable for analyzing critical data points and uncovering potential fraudulent activities.
- Good organizational skills are essential to handle multiple tasks efficiently, and self-motivation ensures that you can work independently and proactively in a fast-paced environment.
Job Responsibilities :
- Monitor and review alerts for unusual or suspicious transactions.
- Analyze data to propose better methods for identifying and preventing fraud.
- Assist teams responsible for compliance and regulatory activities.
- Examine fraud trends and contribute to enhancing risk management tools.
- Be flexible to work night shifts (aligned with US hours) or rotational shifts as needed by the business.
How To Apply :
Visit the official Wipro careers website.
- Look for the Associate - Fraud Reviewer position in Hyderabad, using Job Code: 3084412.
- Fill in the application form with your First Name, Last Name, Email, and Phone Number.
- Upload your most recent resume in PDF, DOC, or TXT format.
- (Optional) Attach a cover letter to highlight your qualifications and experience.
Submit your application.