Senior associate - Fraud operations
Full Time
FRAUD INVESTIGATION
KYC DUE DILIGENCE
Job description
Achieve performance targets and deliver on defined metrics.
Conduct quality training sessions and prepare performance reports.
Utilize advanced knowledge of banking systems to identify and
address fraud risks.
Apply expertise in Fraud and AML within UK banking processes
2–5 years of experience in UK or US banking preferred.
2–3 years of experience in Enterprise Fraud Management, with focus
on online fraud detection and deposit fraud detection
Skills Required
Senior associate - Fraud operations
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelor Degree
Full Time, Permanent
Key Skills
- FRAUD INVESTIGATION
- KYC DUE DILIGENCE
Other Information
GO/JC/828/2025
Ramya V
