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Wipro Hiring for Wipro hiring Associate

Job Description: Associate - Fraud Reviewer at Wipro 

Company: Wipro

Qualifications: - Graduate/Post Graduate

Experience Needed: - Freshers

Locations: - Pune, Hyderabad, Gurgaon

Need : Computer Savy - MS office & Internet


- Fresher
- Low complexity clerical processing
- Basic process knowledge
- Basic technical skills proficiency
- Ability to meet agreed quality standards within tight deadlines
- Non/very low client engagement
- Ability to follow instructions/scripts/process-flows
- Proficient in MS-Office (preferably Excel)
- Results-driven
- Foster teamwork
- Giving feedback

Roles and Responsibilities:
As an Associate - Fraud Reviewer at Wipro, you will:
1. Review transaction alerts or cases.
2. Conduct research and investigations to determine suspicious or non-suspicious transactions.
3. Demonstrate good knowledge of risk and fraud in the consumer and retail banking sector.
4. Identify and report fraud trends.
5. Provide recommendations supported by data for implementing new fraud alerts and controls.
6. Assist Regulatory Operations, Compliance, and other internal teams with ad hoc requests and additional fraud reviews as needed.

Required Experience & Skills:
- 6 months to 2 years of relevant experience in a Fraud or Risk Operations role.
- Excellent written and verbal communication skills.
- Investigative curiosity with strong critical thinking skills.
- Self-motivated, organized, and analytical thinker.
- Thoroughly investigate potentially fraudulent customer behavior using critical data points.

Trainable Skills:
- Neutral Voice and Accent and call management
- UK Saving and Retirement Industry Skills
- Process Knowledge

- English (Reading/Writing/Speaking) with C1 Language Proficiency Level

Join Wipro as an Associate - Fraud Reviewer and contribute to maintaining quality service, enforcing standards, and actively participating in fraud detection and prevention. This role offers an opportunity for freshers to build a career in fraud and risk operations, with exposure to diverse tasks in a collaborative environment. If you possess the required skills and are eager to learn, apply now to be part of a dynamic team at Wipro.

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