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230 Goldman Sachs Jobs
Wealth Management-Hyderabad-Specialist-Deposit Fraud-Pipeline Req
2-4 years
Hyderabad / Secunderabad
1 vacancy
Wealth Management-Hyderabad-Specialist-Deposit Fraud-Pipeline Req
Goldman Sachs
posted 3mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Determine action required based on established procedures to protect the Bank s assets, work with supervisor on handling more complex cases
- Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements
- Communicate in a professional manner, with other personnel to resolve system problems or request additional information and / or documentation to support a decision on whether fraudulent activity has occurred
- Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities as required
- Identify risk and prevent loss from fraud reports, referrals from fraud email box and return items (multiple sources/platforms)
- Make sound subjective decisions to recommend closure of risky relationships, recommend restrictions on accounts, return ACH/cancel wires
- Investigate risk identified through new account filters from new account opening process
- Investigate check returns, ACH returns and rejects. Review and investigate fraud referrals
- Run and review pro-active risk reports, conduct research using third party data sources to validate monetary and non-monetary transactions
- Review established detection system-generated alerts to identify fraudulent activity related to merchant, check ACH, wire, digital banking and account openings
- 2-4 years Fraud and/or Investigation experience
- Proficient with Microsoft suite (including Word, Excel, PowerPoint and Outlook)
- Strong understanding of the customer service experience
- Must be self-directed, details oriented, driven, and able to work independently in a team-oriented and fast paced environment.
Employment Type: Full Time, Permanent
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