Wealth Management Specialist - Deposit Fraud

Role Overview We are looking for a dedicated Deposit Fraud Specialist to join our Marcus by Goldman Sachs Wealth Management team in Bengaluru. In this role, you will perform critical investigations and take actions to protect the bank's assets from fraudulent activities. You will execute established procedures, make sound subjective decisions, and work closely with supervisors to handle complex fraud cases. Key Responsibilities - Review system-generated alerts to identify and prevent fraudulent activities related to check, ACH, wire, digital banking, and new accounts. - Conduct outbound calls to customers and external banks to verify transactions, resolve queries, and gather information. - Place appropriate holds on accounts deemed to have fraudulent activity and recommend account closures or restrictions when necessary. - Track, document, and report actions taken to meet audit and compliance requirements. - Collaborate with other personnel to resolve system issues and identify process enhancements to maximize fraud detection efficiency. Required Qualifications - 3.5 to 4.8 years of fraud detection, risk management, or financial investigation experience. - Proficient with the Microsoft Office suite including Word, Excel, PowerPoint, and Outlook. - Strong understanding of customer service practices and professional communication. - Self-directed, detail-oriented, and capable of working independently in a fast-paced team environment. Why Join Us At Goldman Sachs, you will build a premium career in a world-class financial institution that fosters diversity, inclusion, and professional growth. You will protect millions of consumers using innovative technology and risk management practices.

- 3.5 to 4.8 years of experience in fraud detection, risk mitigation, or financial investigations. - High proficiency in Microsoft Office tools (Excel, Word, Outlook, PowerPoint). - Strong customer service orientation and communication skills. - Ability to make sound subjective risk-related decisions independently. - Detail-oriented and comfortable in a fast-paced, regulated team environment.

- Competitive base salary and performance incentives. - Comprehensive medical, dental, and vision health coverage. - Retirement savings plans and financial wellness advisory. - Flexible leave policies and mental health support programs. - Access to global learning, training resources, and employee networks.