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Engaged Employer

Wipro

Compare

3.7

based on 52.9k Reviews

Video summary

2360 Wipro Jobs

Associate

Wipro Limited

3.7

based on 52.9k Reviews

2-6 years

Hyderabad / Secunderabad

Associate

Wipro

posted 16hr ago

Job Role Insights

Flexible timing

Key skills for the job

Manual Testing Software Testing Automation Testing Java Fraud Analysis KYC

+ 9 more

Job Description

S No.

Details

Description

1

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

About The Role :

What youll 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 youll 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-Offs

16

Notice Period

Immediate / 1 month

17

No of days working

5 days a week / Work-From-Office

18

Security Roles &Responsibilities

Employment Type: Full Time, Permanent

Read full job description

Wipro Interview Questions & Tips

Prepare for Wipro Associate roles with real interview advice

What people at Wipro are saying

3.8

Rating based on 2.1k Associate reviews

Anonymous · Customer Success, Service & Operations in Hyderabad / Secunderabad

Likes

Work I like.office environment is good.friendly nature with office employees.. coffee is good..

Skill development - Excellent

+5 more

Dislikes

No increment, continues night shift getting health issues.cab drivers not wait for more time for getting the cab and pick up point distance is to far .can came to only pickup point.shift is 5 clock cab came at afternoon 2 clock..other companies cab came to near by home and they came one hour before shift timings.. whatever I like wipro company .

Read 2.1k Associate reviews