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
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.
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.
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.