Posted by Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services.
Team Member – Mumbai, India
Job Description:
Individual will perform a steps for prevention/detection of new deposit (Checking and Saving) account fraud which may include: individual (first party) fraud, fraud rings, re-entry attempts and identity theft.
Job Responsibilities:
Reviewing of suspect fraud accounts, filtered by fraud filters.
Decisioning the suspect accounts to be either closed or remained open.
Referring the suspect accounts to the On-Site team in case of Government accounts or contact with customer or maker of the check is required etc.
Qualification:
University Degree (preferably B.Com)
0-2 years of total experience in financial or other industry
Working knowledge of MS Office with good keyboard/typing skills, and ability to navigate multiple system applications.
Computer literate with typing speed of 30-40 WPM with 98% Accuracy
Strong analytical skills.