Transaction Monitoring Officer

IDFC FIRST Bank · Navi Mumbai

वेतनवेतन नहीं लिखा

कहाँNavi MumbaiMaharashtra

प्रकारInternship

Posted2 Nov12 दिन पहले, Adzuna से

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इस job के बारे में

Job Requirements About the Role The Transaction Monitoring Officer is responsible for monitoring and reviewing alerts in Fraud Risk Monitoring system. It also entails making daily MIS, raising SR for frauds, and eventually closing the cases in system as per the defined process for Individual channel. Primary Responsibilities Monitoring alerts of Cards, Internet & Mobile Banking, UPI transactions through various Fraud Monitoring systems e.g. Visa Risk Manager (VRM), Fraud Risk Monitoring & Manag…

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