Wealth Management-Bengaluru / Hyderabad-Specialist-Deposit Fraud
Goldman Sachs is seeking a Fraud Investigation Specialist for their Marcus consumer business. The role involves monitoring and mitigating fraudulent activities across multiple banking products to protect firm assets. Responsibilities include investigating fraud alerts, managing account holds, and communicating with customers and external banks. Candidates require 3-5 years of experience in fraud investigation and proficiency in Microsoft Office.
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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 seeking a Fraud Investigation Specialist for their Marcus consumer business. The role involves monitoring and mitigating fraudulent activities across multiple banking products to protect firm assets. Responsibilities include investigating fraud alerts, managing account holds, and communicating with customers and external banks. Candidates require 3-5 years of experience in fraud investigation and proficiency in Microsoft Office.
TAL's take
Strong global tier-1 firm with a well-defined operational role in fraud investigation.
The JD is highly specific regarding the responsibilities of the fraud investigation role and the required experience.
Salaries at Goldman Sachs
25.7 LPA average
Based on 675 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 suite
- strong understanding of the customer service experience
- self-directed and detail oriented
Tools and skills
About the company
Global tier-1 financial institution.
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.
AMA about Goldman Sachs
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