Goldman Sachs provides a range of investment banking, investment management, and securities services for our clients. These services are delivered by teams working across multiple functions. Provides investment management solutions across all major asset classes to a diverse set of institutional and individual clients.
Wealth Management-Hyderabad-Specialist-Deposit Fraud-Pipeline Req
Job Description
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 direct-to-consumer business provides digital solutions that help customers save and invest. 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.
Marcus by Goldman Sachs
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.
Job Description
- Determine action required based on established procedures to protect the Bank’s assets, work with supervisor on handling more complex cases
- Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements
- Communicate in a professional manner, with other personnel to resolve system problems or request additional information and / or documentation to support a decision on whether fraudulent activity has occurred
- Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities as required
- Identify risk and prevent loss from fraud reports, referrals from fraud email box and return items (multiple sources/platforms)
- Make sound subjective decisions to recommend closure of risky relationships, recommend restrictions on accounts, return ACH/cancel wires
- Investigate risk identified through new account filters from new account opening process
- Investigate check returns, ACH returns and rejects. Review and investigate fraud referrals
- Run and review pro-active risk reports, conduct research using third party data sources to validate monetary and non-monetary transactions
- Review established detection system-generated alerts to identify fraudulent activity related to merchant, check ACH, wire, digital banking and account openings
Basic Qualifications
- 2-4 years Fraud and/or Investigation experience
- Proficient with Microsoft suite (including Word, Excel, PowerPoint and Outlook)
- Strong understanding of the customer service experience
- Must be self-directed, details oriented, driven, and able to work independently in a team-oriented and fast paced environment.
Direct to Consumer – US Deposits (Backoffice Fulfillment) – Specialist – Bengaluru/Hyderabad – Pipeline Req:
Job Description
YOUR IMPACT
We are looking for customer services professionals to join our growing customer support team. Are you an experienced customer service professional or have a desire to build a career in customer services?
OUR IMPACT
Our division provides critical operational functions to ensure our customers can manage their accounts with us easily and securely. From day one, team members play a vital role in upholding the three customer support principles of customer focus, process innovation and risk management. You will join and support our US Deposits function in Hyderabad/Bengaluru.
Job Summary & Responsibilities
The Back Office Specialist is responsible for the day to day coverage of customer account maintenance processes including but not limited to application review and processing, and correspondence.
- Provide support for customers with various online retail deposit products such online savings accounts and certificate of deposits
- Access multiple electronic systems and document steps taken to efficiently service the customer
- Participate in projects to drive operational excellence
- Completion of ongoing compliance and remedial training as scheduled
- Meet established goals for all metrics, including quality, productivity and profitability quotas, and customer acquisition by focusing on maximizing service to customers.
BASIC QUALIFICATIONS
- Minimum Graduation
- Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)
- 1 years of experience in financial services/banking environment/regulations
- Strong problem solving and analytical/accounting skills
- Ability to multi-task in a fast paced environment
- Excellent communication skills, both verbal and written
- High level of accuracy and attention to detail
- 1 – 3.5 years of relevant experience
- Experience in delivery of customer service
Preferred Qualifications
- Experience in a retail banking environment/Insurance environment
Global Investment Research – Equity Research Management – Analyst -Bengaluru
Job Description
Divisional Overview:
Global Investment Research produces analytically ambitious research with out-of-consensus conclusions in a fast-paced environment where time to market is of the essence. Our analyst teams deliver client-focused research in the equity, fixed income, currency and commodities markets. This role is in-person based out of our GS Bengaluru office.
Job Roles and Responsibilities:
Bengaluru, US Equity Research Management
The US Equity Research Management within Global Investment Research (GIR) drives the operational, risk, finance, communication and people strategies for the US equity research team.
Working closely with the GIR Management team and members of the broader Research and Infrastructure teams, the person will assist in:
- Understanding and analyzing divisional business metrics.
- Working with our Data Engineering and Data Analytics teams to enhance our reporting tools.
- Partnering with administrative assistants to track progress toward GIR and departmental strategic initiatives.
- Communicating directly with department-wide team members on client engagement priorities and initiatives.
- Preparing presentations and summaries of client engagement trends for senior team leads.
- Contributing to the GIR Management team with other various day-to-day queries
BASIC QUALITIFICATIONS:
- Minimum Bachelor’s degree required; Master’s degree is preferred
- 2+ years of relevant work experience
- Exceptional attention to detail
- Advanced Excel skills required; VBA/Macro/SAS/Python experience a plus
- Analytical; comfortable working with large sets of data
- Excellent analytical, organizational, and decision making skills, with high attention to detail and data accuracy
- Very well-organized
- Ability to manage time and prioritize tasks
- Strong documentation, presentation and verbal/written communication skills
- Self-starter and personal initiative
- Ability to work in a fast-paced environment with a focus on delivery and excellence
- Quick learner who can thrive working as part of a global team and individually
- Good business judgment, the ability to work under pressure and meet tight deadlines
- Ability to problem solve and logically resolve complex issues
- Proficiency in excel and PowerPoint
CA Internship-Bengaluru
JOB RESPONSIBILITIES
[IB Finance]
• Drive Business planning and forecasting (revenues, expenses)
• Reporting performance metrics to divisional leadership
• Management and control of division’s expense base
• Liaise with business unit CFOs, regional finance teams and other stakeholders
• Efficiency, resourcing and headcount analysis
• Margin analysis at an industry and regional level
• Perform Client Profitability and Competitor Analysis
• Track and analyze market share (merger, equity, high yield and inv grade) globally and by different segments
• Report and analyze expenses and spend by region / division to drive expense recoverability and savings
• Work on Client Revenue Metrics – top clients of division, frequency of revenue generation
LOCATION
Bengaluru | India
BASIC QUALIFICATIONS
We seek out people with all types of skills, interests, and experiences. Curious, collaborative and driven? Let’s chat. Here are some of the qualities we look for:
• Master’s degree in finance, accounting, or related field
• Strong communication, interpersonal and problem-solving skills
• Strong quantitative and technical abilities
• Excellent understanding of Microsoft Office products
• Basic IB Product knowledge around M&A and financing products
• Candidate must be proactive, enthusiastic and team oriented
• Strong client service orientation
• Ability and dedication to meet strict and aggressive deadlines