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Fraud Operations - Specialist

 Hyderabad,Bangalore  2  2040

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Job Details

Company Global Investment Banking
Position Fraud Operations - Specialist
Required Experience 2-8 Years
CTC Best in the industry
Location Hyderabad, Bangalore
Job Code 2040
Posted On 10 Dec 2021
Application Deadline 10 Mar 2022


Fraud,Fraud Operations,Fraud Investigation,Transaction risk investigation,AML,KYC


HOW YOU WILL FULFILL YOUR POTENTIAL  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 customers, merchants, financial institutions, and 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 close risky relationships, place and remove restrictions on accounts, return ACH/cancel wires  Investigate risk identified through new account filters from new account opening process. Investigate check and 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 This position description is intended to describe the duties most frequently performed by an individual in this position. It is not intended to be a complete list of assigned duties but to describe a position level. The role shall be performed within a professional office environment. Goldman Sachs has health and safety polices that are available for all workers upon request. There are no specific health risks associate with the role. Asset Management Operations SKILLS & EXPERIENCE WE’RE LOOKING FOR BASIC QUALIFICATIONS  Minimum graduation  1-2 years Fraud experiences  Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)  Strong understanding of the customer service experience  Must be self-directed, detail oriented, driven, and able to work independently in a team-oriented and fast – paced environment PREFERRED QUALIFICATIONS  Bachelor’s Degree  Fraud experience in financial services environment

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