S No.
Details
Description
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
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.
13
Any Other Remarks
14
Hiring /Contractor or Retainer
15
Shift(Rotational/General)
Night Shifts (US Region) / Rotational shifts & Week-Off’s
16
Notice Period
Immediate / 1 month
17
No of days working
5 days a week / Work-From-Office
18
Security Roles &Responsibilities
Retail Banking (CLM)