Job Description

• Hyderabad, India
• DOP
• 3093670

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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

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(Card Operations)

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