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Goldman Sachs

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3.6

based on 1.2k Reviews

357 Goldman Sachs Jobs

Wealth Management-Bengaluru-Specialist-Deposit Fraud-Pipeline Req

Goldman Sachs

3.6

based on 1.2k Reviews

2-4 years

Bangalore / Bengaluru

1 vacancy

Wealth Management-Bengaluru-Specialist-Deposit Fraud-Pipeline Req

Goldman Sachs

posted 2hr ago

Job Role Insights

Flexible timing

Key skills for the job

Wealth Management

Job Description

Determine action required based on established procedures to protect the Banks 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

Basic Qualifications

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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