Senior Fraud Operations Lead

3 weeks ago


Hyderabad, Telangana, India Goldman Sachs Full time

About the Role

We are seeking a Senior Fraud Operations Lead to join our team in Hyderabad. This is a key role that will be responsible for leading our Fraud Operations team, ensuring that our clients' assets are protected and their financial goals are met.

Job Summary & Responsibilities

The successful candidate will have at least 10-15 years of relevant industry experience, with a strong understanding of fraud trends and typologies. They will be responsible for managing operational responsibilities, including SLAs and productivity targets, as well as driving excellent decision quality across teams to meet QA targets.

BASIC QUALIFICATIONS

  • A proven track record of leveraging industry trend and best practices to drive fraud risk mitigation initiatives
  • Expert level knowledge in compliance requirements with regards to Reg E, Reg CC, UCC4, Reg D
  • Well-versed in operations management with a focus in Fraud/ Disputes domains
  • Experience with managing internal and external audits, working collaboratively with multiple stakeholders
  • Strong communication skills with experience managing executive level communications

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. 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.

Benefits

We offer a competitive salary range of $250,000 - $350,000 per annum, depending on experience. In addition, we provide comprehensive benefits, wellness programs, and opportunities for professional growth and development.



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