• 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