- 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
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