7 Fraud Analyst Jobs in Chamblee, GA
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Wipro is Hiring a Fraud Analyst Near Chamblee, GA
Who We Are
Wipro is continuing to grow in 2024! More opportunity for advancement too!
Wipro is seeking individuals who combine excellent customer service and problem-solving skills with the ability to function effectively both as part of a team or on an individual basis to bring their talent to our team.
Wipro is a leading, publicly traded, global IT Solutions and Services company with over 200,000 dedicated employees serving clients across multiple continents and over sixty countries.
We offer a strong compensation package that includes competitive pay and day one benefits. Wipro also offers many opportunities for career advancement within our engaging and exciting culture.
On site at Wipro - 2858 Woodcock Blvd, Chamblee, GA 30341
Work authorization is for USC or Green Card only
No relocation
Fraud Analysis (AML)
The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs in the banking fraud analysis and anti money laundering division.
Overview
We are seeking a skilled and detail-oriented Fraud Analyst to join our team. As a Fraud Analyst, you will play a crucial role in preventing and detecting fraudulent activities within our organization. This position requires a strong background in financial analysis, fraud prevention, and detection techniques. If you have a passion for investigating financial irregularities and protecting the integrity of our organization, we encourage you to apply.
Here's what you will be doing:
- Support process by managing transactions as per required quality standards
- Deliver excellent customer service through effective diagnosis and troubleshooting of client queries regarding fraud and anti money laundering.
- Investigate activity on customer accounts to establish validity, perform financial remediation and/or apply measures to prevent further fraudulent acts
- Conduct thorough investigations into potential fraudulent activities, including analyzing financial data, transaction records, and other relevant information
- Identify patterns and trends that may indicate fraudulent behavior
- Collaborate with internal teams to develop and implement effective fraud prevention strategies
- Stay up-to-date with industry best practices and emerging trends in fraud prevention and detection
- AML (Anti Money laundering) experience is a must
- Investigate activity on customer accounts to establish validity, perform financial remediation and/or apply measures to prevent further fraudulent acts
- Ability to navigate multiple computer screens with multiple systems/windows
- Investigate transaction/user accounts for any policy violations
- Utilize multiple systems/windows to gather data
- Update incident status, accurately notate accounts/transactions
- Route escalations to defined points of contact
- Refunding credit cards and other payment instrument
- Cancel suspected fraud orders and flag known criminal devices to prevent use
Qualification:
- Banking/Finance Industry Experience: 1 Year
- AML - Anti-Money Laundering Experience: 1 Year or AML Certification
- MS Office Word and Excel Experience
- Minimum High School Diploma or equivalent
Job Type: Full-time
Pay: $20.00 per hour
Expected hours: No less than 40 per week
Benefits:
- 401(k) matching
- Dental insurance
- Employee discount
- Flexible spending account
- Health insurance
- Health savings account
- Life insurance
- Paid time off
- Referral program
- Vision insurance
Schedule:
- 8 hour shift
- Day shift
- Monday to Friday
Work setting:
- In-person
- Office
Application Question(s):
- Do you require future sponsorship in order to continue working in the USA?
Education:
- High school or equivalent (Required)
Experience:
- fraud analysis: 1 year (Required)
- Microsoft Excel: 1 year (Required)
- Anti-money laundering: 1 year (Required)
- banking/finance/accounting industry: 1 year (Required)
Ability to Commute:
- Chamblee, GA 30341 (Required)
Ability to Relocate:
- Chamblee, GA 30341: Relocate before starting work (Required)
Work Location: In person
Job Summary
Full Time
IT Outsourcing & Consulting
$43k-57k (estimate)
05/25/2024
05/30/2024
wipro.com
EAST BRUNSWICK, NJ
500 - 1,000
2013
Private
ABIDALI NEEMUCHWALA
$1B - $3B
IT Outsourcing & Consulting
Related Companies
About Wipro
Wipro Ecoenergy provides retrofitting and energy management services for defense, retail and telecommunication industries.
The job skills required for Fraud Analyst include Analysis, Problem Solving, Accounting, Customer Service, Financial Analysis, Integrity, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Analyst positions, which can be used as a reference in future career path planning. As a Fraud Analyst, it can be promoted into senior positions as a Merchant Chargeback Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Analyst. You can explore the career advancement for a Fraud Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Fraud Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Fraud Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Fraud Analyst job description and responsibilities
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Understand Procedures Fraud analysts need a good comprehension of laws concerning fraud.
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Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Fraud Analyst jobs
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To become certified by the Association of Certified Fraud Examiners, or ACFE, fraud analysts must have at least two years of professional experience detecting or deterring fraud.
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Organizations should start by training their employees on how to detect fraud at work.
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There are many routes to becoming a fraud analyst, but all require mastering certain skills and technical knowledge.
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Step 3: View the best colleges and universities for Fraud Analyst.
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