Responsibilities of the Candidate:

  • Review Transaction alerts or cases.
  • Research/Investigate the transaction to determine suspicious or non-suspicious.
  • Good knowledge of risk and fraud in the 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.

Requirements:

  • 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 behavior using critical data points.
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