Senior Team Member

Bank of America
Mumbai
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 1-2 yearsEducation: bachelorsSkills: ["Communication","Analytical skills","Analytical judgment","Documentation"]

Review fraud alerts for deposit/clearing, newly opened accounts, and credit card applications by analyzing account activity and applying judgment to determine potential customer impact. Document findings, decide whether to close, take no action, or refer alerts, and help protect customers and the bank’s assets. Meet decision productivity targets and decision accuracy metrics while adhering to policies and applicable regulatory requirements in a 7-days-a-week shift schedule.

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FursaFursa
Bank of America
Bank of America
1 day ago

Senior Team Member

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Review fraud alerts for deposit/clearing, newly opened accounts, and credit card applications by analyzing account activity and applying judgment to determine potential customer impact. Document findings, decide whether to close, take no action, or refer alerts, and help protect customers and the bank’s assets. Meet decision productivity targets and decision accuracy metrics while adhering to policies and applicable regulatory requirements in a 7-days-a-week shift schedule.
Location: Mumbai
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Entry level

Key Responsibilities

  • •Review potential fraud alerts from fraud queues (including in-clearing/deposited checks, newly opened accounts, and credit card applications).
  • •Analyze account activity to identify fraud risk indicators and determine appropriate fraud risk mitigation.
  • •Take action to close, refer, or take no action based on review results.
  • •Document research and findings to support decisions and next steps.
  • •Meet productivity targets and maintain decision accuracy while ensuring compliance with policies and regulatory requirements.

Key Requirements

  • •University degree (preferably B.Com).
  • •1–2 years of total experience in financial or other industry.
  • •Basic knowledge of bank products and services.
  • •Basic knowledge of fraud detection.
  • •Working knowledge of MS Office with strong typing/keyboard skills; strong analytical and verbal/written communication skills.
Experience:1-2 yearsFinancial servicesBanking
Education:Bachelor's in B.Com
Skills:CommunicationAnalytical skillsAnalytical judgmentDocumentation
Tech Stack:MS OfficeComputer literate

Company Brief

Bank of America
One of the largest banking institutions in the United States, providing consumer and commercial banking, wealth management, investment banking, and financial services to individuals, businesses, and institutions globally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Charlotte, United States
Founded: 1904
WebsiteLinkedIn