RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring

Post facto monitoring of transactions for fraud detection and prevention.

Detection and prevention of fraud on through account transaction monitoring and quick decisioning.

Optimum use of fraud monitoring system/tools, Finacle and Dotnet.

Blocking of channels and marking debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis.

Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.

Liasoning and Collaboration with channels/departments and product team for timely action.

Instantly act on mails sent by branches.

• Minimum of 2 years of experience in the same role and/or relevant retail branch banking experience/RCU profile/AML monitoring.
• Graduate with good academics
• Keen Eye for detailing
• Good communication & interaction skills
• Logical and analytical skills
• Knowledge of MS-Office.
Basic MS-Excel required.

• Various MIS preparation- Daily/Weekly/Monthly
• Action on Mail/Service Requests within TAT
• Coordination with various other department