Details of the Organization

WNS (Holdings) Limited (NYSE: WNS) is a global digital-led business transformation and services company. WNS combines deep industry knowledge with technology, analytics, and process expertise to co-create innovative, digitally-led transformational solutions with over 600+ clients across various industries.

Details of the Job/Internship

WNS is hiring a Senior Associate to join them in Gurugram office. 

Role and Responsibilities

• Research and analysis of potentially fraudulent activity across multiple risk factors for merchants and partners including research across publicly available sources as well as internal sources such as merchant data and transactional records.
• Ability to understand and apply complex regulatory and compliance requirements within the financial services space.
• Experience working with payments-based fraud typologies such as card testing, underwriting, transaction fraud, merchant fraud in the digital landscape.
• Analytically sound and able to make decisions on whether an alert should be escalated for further investigation or close if further review is not warranted.
• Excellent investigative and detective skillset to conduct research on merchants to identify relevant fraud risks and signals.
• Sound knowledge in money services laws and requirements including fraud transaction monitoring and fraud domain.

Eligibility

• 1-2 years minimum experience in working in fraud risk.
• Knowledge of working on standard systems, including Lexis Nexis, Identity and Domain verification through Internet research.
• General awareness on latest fraud trends in the industry.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Haryana

City

Gurugram

Address

Gurugram, Haryana, India

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected].