BA Continuum India Pvt. Ltd.

Team Member

BA Continuum India Pvt. Ltd.
Not Disclosed
0-2 Years Full Time
Mumbai, Maharashtra, IN

Vacancy: 1 Posted: 3 years ago Applicants: 26
Share via

Job Description

Overview

Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. We are committed to attracting and retaining top talent across the globe to ensure our continued success. Along with taking care of our customers, we want to be the best place for people to work and aim at creating a work environment where all employees have the opportunity to achieve their goals.

We are a part of the Global Business Services which delivers technology and operations capabilities to Bank of America lines of business (LOB) and enterprise functions.

Our employees help our customers and clients at every stage of their financial lives, helping them connect to what matters most. This purpose defines and unites us. Every day, we are focused on delivering value, convenience, expertise and innovation for individuals, businesses and institutional investors we serve worldwide.

* BA Continuum is a nonbank subsidiary of Bank of America, part of Global Business Services in the bank.

Process Overview*

The DEP Alerts reviews deposits made through various sources in FLASH system. Basis the business unit and rule it is ingested for analyst reviews an alert and decision them to place a hold or refer the alert to stateside incase closure is warranted. The application will assist in loss prevention and fraud detection by providing an image of the item(s) deposited which are then cursory reviewed by an analyst for signs of fraud and/or check acceptability.

Job Description*

Individual will perform a check review deposited through various sources and accordingly make the decision basis the Reg CC guidelines. Individual to hold an item or not hold.

Responsibilities*

The primary responsibility is to review checks deposited through various sources outsorted by fraud filters to protect our customers from fraud while also protecting the bank’s assets.
• The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.
• This position requires achievement of productivity and fraud prevention goals, while ensuring compliance with policies and procedures as well as applicable regulatory requirements.

Reviewing of deposit checks

Decisioning the checks basis Reg CC guidelines

Requirements*

  • Education* - University Degree (preferably B.Com)
  • Certifications If Any
  • Experience Range* 0-2 years of total experience in financial or other industry

 

  • Foundational skills*
    • Working knowledge of MS Office with good keyboard/typing skills, and ability to navigate multiple system applications.
    • Computer literate with typing speed of 30-40 WPM with 98% Accuracy
    • Strong analytical skills.
  • Desired skills*

Work Timings*

Shift timing:-  03:30 PM -12:30 AM (Split Off)

Skills Required: MS Office,Finance,Banking,Talent Acquistion,Analytical Skills,Risk Management,Bcom,Loss Prevention,Business Services,Asset Management


JOBS BY CATEGORY