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Title: Associate

Requisition ID: 22103

City: Hyderabad

Country/Region: IN

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	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

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