Asset & Wealth Management Operations - Fraud Investigations - Vice President - Bengaluru (Karnataka)

Asset & Wealth Management Operations - Fraud Investigations - Vice President - Bengaluru (Karnataka)

11 Aug
|
Goldman Sachs
|
Karnataka

11 Aug

Goldman Sachs

Karnataka

WEALTH MANAGEMENT Across Wealth Management Goldman Sachs helps empower clients and customers around the world to reach their financial goals Our advisor-led wealth management businesses provide financial planning investment management banking and comprehensive advice to a wide range of clients including ultra-high net worth and high net worth individuals as well as family offices foundations and endowments and corporations and their employees Our consumer business provides digital solutions for customers to better spend borrow invest and save Across Wealth Management our growth is driven by a relentless focus on our people our clients and customers and leading-edge technology data and design OUR IMPACT The firm s direct-to-consumer business Marcus by Goldman Sachs combines the entrepreneurial spirit of a start-up with more than 150 years of experience Today we serve millions of customers across multiple products leveraging innovative design data engineering and other core capabilities to provide customers with powerful tools and products that are grounded in value transparency and simplicity YOUR IMPACT We re looking for a VP to lead our Fraud Operations team within the Marcus division As part of this role you will be responsible for day-to-day management of Fraud Detections and Investigations including regulatory adherence service levels quality and customer experience results The role will involve working closely with Fraud Strategy Intelligence Operations Technology Compliance and Legal teams to develop processes and controls to help mitigate risk increase operational efficiency and ensure positive customer experience The role entails the following responsibilities Providing day-to-day oversight into global fraud contact center and back-office teams across procedures training and staffing processes Spearhead bank to bank interaction recovery efforts and collaboration on fraud events Identifying improvement opportunities optimizing processes guidelines and driving QA enhancements Developing dashboards and control reports to support the management of the business Collaborating with partners to implement process and controls Liaising with strategy teams to identify trends and opportunities for process improvements Working effectively with relevant stakeholders to ensure compliance and regulatory requirements are always met JOB SUMMARY AND RESPONSIBILITIES Lead a team of fraud contact center and back-office analysts team leaders and specialists Manage operational responsibilities including SLAs and productivity targets Drive excellent decision quality across teams to meet QA targets Ensure strong operational controls are in place to support existing and recent products Use a data-driven approach to manage day-to-day operations at scale Research and remain current on the latest industry fraud and disputes trends and recommend tools services and practices for improvement Identify and develop process improvements automation to maximize operational efficiency Manage team members with training and development PREFERRED QUALIFICATIONS At least 12-16 years of relevant industry experience with a strong understanding of fraud trends and typologies with a proven track record of leveraging industry trends and best practices to drive fraud risk mitigation initiatives Must have expert level knowledge in compliance requirements with regards to Reg E Reg CC UCC4 Reg D Well versed in operations management with a focus on Fraud Disputes domains Experience of managing internal and external audits working collaboratively with multiple stakeholders Strong communication skills with experience managing executive level communications Extensive understanding of customer service experience Superior project and process management skills organizational skills and attention to detail Proactive flexible and ability to multi-task ABOUT GOLDMAN SACHS At Goldman Sachs we commit our people capital and ideas to help our clients shareholders and the communities we serve to grow Founded in 1869 we are a leading global investment banking securities and investment management firm Headquartered in New York we maintain offices around the world We believe who you are makes you better at what you do We re committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally from our training and development opportunities and firmwide networks to benefits wellness and personal finance offerings and mindfulness programs Learn more about our culture advantages and people at GS com careers We re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process Learn more https www goldmansachs com careers footer disability-statement html The Goldman Sachs Group Inc 2025 All rights reserved Goldman Sachs is an equal employment affirmative action employer

📌 Asset & Wealth Management Operations - Fraud Investigations - Vice President - Bengaluru (Karnataka)
🏢 Goldman Sachs
📍 Karnataka

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: asset & wealth management operations - fraud investigations - vice president - bengaluru (karnataka) / karnataka

Subscribe to this job alert:

Get the latest job offers by email for: asset & wealth management operations - fraud investigations - vice president - bengaluru (karnataka) / karnataka