ID
Transaction Monitoring Officer
IDFC FIRST Bank · Navi Mumbai
PayPay not listed
WhereNavi MumbaiMaharashtra
TypeInternship
Posted2 NovYesterday, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
No vehicle or licence needed
About this job
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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