Associate - Operations

Company Description

WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial Services, Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics, Healthcare, and Utilities to re-imagine their digital future and transform their outcomes with operational excellence.We deliver an entire spectrum of BPM services in finance and accounting, procurement, customer interaction services and human resources leveraging collaborative models that are tailored to address the unique business challenges of each client. We co-create and execute the future vision of 400+ clients with the help of our 44,000+ employees.

Job Description

Job Summary:The Analyst is responsible for identifying, investigating, and preventing any suspicious activities. This role involves analysing transactions, monitoring suspicious activities, and implementing strategies to mitigate fraud risks.Key Responsibilities:• Monitor and Analyze Transactions: Identify suspicious activities by monitoring and analyzing financial transactions.• Investigate Fraud Alerts: Conduct thorough investigations of suspicious fraud alerts and escalated cases.• Report Findings: Prepare and present reports on suspicious case findings and prevention strategies.• Ensure Compliance: Maintain compliance with policies and procedures.• Maintain Records: Keep accurate records of all suspicious / potential fraudulent activities and the steps taken for resolution.• Participate in Audits: Engage in regular audits and monitor the implementation of recommendations.Skills:• Analytical thinking and problem-solving.• Attention to detail and accuracy.• Proficiency in data analysis and reporting.• Strong communication and interpersonal skills.

Qualifications

Qualifications:• Proven experience as a fraud analyst or in a similar role.• Strong analytical skills with attention to detail.• Proficiency in using analytical tools and software.• Excellent communication and report-writing skills.• Ability to work in a fast-paced environment.• Bachelor’s degree in finance, accounting, or a related field.