Job Description Summary
The job involves receiving, reviewing, and processing customer requests for bank details change, ensuring accuracy and completeness of information. The employee will also be responsible for verifying the authenticity and legitimacy of bank details change requests and implementing measures to prevent fraudulent activities. Maintaining accurate records and analyzing data to identify fraudulent activities are crucial tasks. Experience in onboarding and updating vendors in SAP, MDGs, and controlling/mastering data processes is required.
Job Description
Key responsibilities:
- Receive, review, and process customer requests for bank details change, ensuring accuracy and completeness of information
- Verify the authenticity and legitimacy of bank details change requests by implementing rigorous authentication protocols and conducting necessary checks
- Assess potential fraud risks associated with bank details change requests and implement appropriate measures to prevent fraudulent activities
- Document and maintain accurate records of all bank details change transactions, investigations, and related communication
- Analyze data and identify patterns or anomalies that may indicate fraudulent activities, taking necessary actions to mitigate risks
- Experience in Onboarding and updating of vendors in SAP, MDGs
- Controlling and monitoring the master data processes
Essential Requirement:
- Bachelor's degree in finance, accounting, or a related field
- 4-6 years of experience in a relevant field, specifically in SAP
- High integrity, ethical mindset, and commitment to maintaining confidentiality and protecting sensitive customer information
- Ability to work under pressure, prioritize tasks, and meet strict deadlines while maintaining accuracy and quality
- Excellent communication and interpersonal skills to collaborate with internal and external stakeholders effectively
Desirable Requirement:
- Prior experience in fraud prevention, bank operations, or a similar role within the banking industry will be an added advantage
Why Novartis: Helping people with disease and their families takes more than innovative science. It takes a community of smart, passionate people like you. Collaborating, supporting and inspiring each other. Combining t achieve breakthroughs that change patients’ lives. Ready to create a brighter future together?https://www.novartis.com/about/strategy/people-and-culture
Benefits and rewards: Read our handbook to learn about all the ways we’ll help you thrive personally and professionally: https://www.novartis.com/careers/benefits-rewards
Commitment to Diversity and Inclusion:
Novartis is committed to building an outstanding, inclusive work environment and diverse teams' representative of the patients and communities we serve
Join our Novartis Network: Not the right Novartis role for you? Sign up to our talent community to stay connected and learn about suitable career opportunities as soon as they come up: https://talentnetwork.novartis.com/network
Skills Desired
Compliance And Controls, Continuous Process Improvement, Critical Thinking, Data Cleansing Normalization, Embracing Change, Financial Accounting, Financial And Management Reporting, Rapid Problem Solving, Resilience, Tax
Top Skills
What We Do
Novartis is an innovative medicines company. Every day, working to reimagine medicine to improve and extend people’s lives so that patients, healthcare professionals and societies are empowered in the face of serious disease. Our medicines reach more than 250 million people worldwide.
