Job Description
Job Title:  Analyst
Req Id:  95352
City:  Pune
State/Province:  Maharashtra
Posting Start Date:  9/9/25
Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com.
Job Description: 

Job Description

Fraud Investigations, Transaction monitoring, Financial Crime & Compliance  and AML

Good investigations skills, must be aware about the UK regulatory environment(FCA, PRA and AML regulations), Familiarity with the banking systems, UK prevention database and case management. High attention to details and excellent problem solving skill

Review and investigate fraud for property, asset finance, Invoice finance and business savings and Motor auto customer, ensuring fraud concerns are reviewed and escalated properly. Understand and apply bank financial crime policies through fraud investigations.


 
Mandatory Skills: Investment Banking(Back Office) .

 

Experience: 1-3 Years .

 

Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention. Come to Wipro. Realize your ambitions. Applications from people with disabilities are explicitly welcome.
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