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65 Bank of America Jobs

Senior Team Member

0-2 years

Mumbai

1 vacancy

Senior Team Member

Bank of America

posted 7hr ago

Job Description

Individual will perform a review on new accounts opened by customer s through multiple account opening channels. Team reviews these accounts for potential fraud based on various indicators and decision on whether accounts to be kept active or closed are made using various applications. The incumbent will require to review account activity for fraud risk indicators, apply analytical judgment to determine potential customer impact and appropriate fraud risk mitigation. Individual to take either no action or close or refer the alert basis the review and also document the findings for further course of action
Responsibilities*
  • The primary responsibility is to review potential fraud alert which is out sorted by fraud filters to protect our customers from fraud while also protecting the bank s assets.
  • The fraud analyst would require to document the research conducted to support the decision taken on alert
  • The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.
  • This position requires achievement of productivity and fraud prevention goals, while ensuring compliance with policies and procedures as well as applicable regulatory requirements.
Requirements*
Education - University Degree (preferably B.Com)
Certifications If Any
Experience Range 0-2 years of total experience in financial or other industry
Foundational skills*
  • Basic knowledge of bank s products and services
  • Basic knowledge of fraud detection
  • Decent Communication skills both verbal or written
  • Working knowledge of MS Office with good keyboard/typing skills, and ability to navigate multiple system applications.
  • Computer literate with typing speed of 30-40 WPM with 98% Accuracy
  • Strong analytical skills.
Desired skills:
  • Basic knowledge of bank s products and services
  • Basic knowledge of fraud detection
  • Decent Communication skills both verbal or written
  • Working knowledge of MS Office with good keyboard/typing skills, and ability to navigate multiple system applications.
  • Computer literate with typing speed of 30-40 WPM with 98% Accuracy

Employment Type: Full Time, Permanent

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Bank of America Interview Questions & Tips

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People are getting interviews at Bank of America through

(based on 142 Bank of America interviews)
Job Portal
Campus Placement
Referral
Company Website
Walkin
Recruitment Consultant
28%
23%
15%
6%
4%
4%
20% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

What people at Bank of America are saying

4.5
 Rating based on 188 Senior Team Member reviews

Likes

Since the Bank is very strong in its business employees never fear their job security.

Dislikes

Salary doesn’t fit for the standard survival for the people coming from other states as the major part of it is spent on rent, food and other expenditures.

Read 188 reviews

Senior Team Member salary at Bank of America

reported by 969 employees with 1-7 years exp.
₹2.1 L/yr - ₹8 L/yr
15% less than the average Senior Team Member Salary in India
View more details

What Bank of America employees are saying about work life

based on 2.9k employees
66%
87%
81%
77%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Bank of America Benefits

Free Transport
Cafeteria
Health Insurance
Gymnasium
Soft Skill Training
Job Training +6 more
View more benefits

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