Wealth Management-Bengaluru-Digital Operations - Specialist
Goldman Sachs is hiring a Fraud Specialist for their Marcus by Goldman Sachs direct-to-consumer business in Bengaluru. The role involves investigating fraudulent activities, monitoring accounts, and collaborating with cross-functional teams to protect bank assets. Candidates will utilize risk reports and system-generated alerts to conduct thorough research and documentation. This position requires 3.5 to 4.8 years of relevant experience in fraud investigation.
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Experience
3-5 years
Function
Operations
Work mode
Onsite, India
Company
Tier 1
What you will work on
Goldman Sachs is hiring a Fraud Specialist for their Marcus by Goldman Sachs direct-to-consumer business in Bengaluru. The role involves investigating fraudulent activities, monitoring accounts, and collaborating with cross-functional teams to protect bank assets. Candidates will utilize risk reports and system-generated alerts to conduct thorough research and documentation. This position requires 3.5 to 4.8 years of relevant experience in fraud investigation.
TAL's take
Strong Tier-1 brand with a clearly defined operational role in fraud investigations.
The JD provides a very clear, structured list of responsibilities and requirements for a fraud operations specialist.
Salaries at Goldman Sachs
25.7 LPA average
Based on 676 Grapevine salary entries for Goldman Sachs.
Operations
0 - 2 years | Analyst
7 LPA average
Range: 3 - 10 LPA
Operations
2 - 4 years | Associate
8 LPA average
Range: 5 - 18 LPA
Operations
4 - 6 years | Associate
10 LPA average
Range: 8 - 15 LPA
Operations
6 - 8 years | L1
12 LPA average
Range: 5 - 19 LPA
Must haves
- 3.5-4.8 years fraud and/or investigation experience
- Proficient with Microsoft Office suite
- Strong understanding of customer service experience
- Self-directed and detail-oriented
Tools and skills
About the company
Goldman Sachs is a leading global investment bank with a strong engineering and operations presence.
Posts mentioning Goldman Sachs
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Flipkart SDE 2 vs Goldman Sachs ( Associate )
Hi guys, hope you are doing good. I have received offer from Flipkart and Goldman Sachs, I believe you guys will give honest opinion. Previous : Exp : 2.8 years Base : 15 LPA stocks : 2 LPA Tech : Java, Spring boot Compensations Flipkart : Team : MART Base : 27 LPA Bonus : 2.7 LPA Stocks : 14 LPA ( 3.5 LPA per Year) First year : 33.3 LPA ( Base + bonus + stocks) Total salary : 45 LPA Goldman Sachs: ( HR verbally confirmed selected, I'm adding standard GS salary ) Team : Transaction banking Base : 33LPA Bonus : 7 LPA (10% - 20%) First year : 40 LPA ( Base + Bonus) Stocks : No Total Salary : 40 LPA I'm looking for learning and career growth. Please give a your honest feedback about work culture, learning and PIP. I'm ready to push myself if needed. Thank you.
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