Team Member-Transaction screening_HO & SUPPORT_0177_1288_1089874

Department

RCU Transaction monitoring Team

Location

Infinity-Goregaon-Mumbai

Reporting Relationships

Transaction Monitoring-Team Manager

Position Grade

M1/M2

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

Monitoring of transactions & alerts online / real time for fraud detection and prevention.

Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.

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

Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.

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

Act on mails sent by branches for closure of alerts.

Minimum of 1 year of experience in the same role.

Graduate with good academics.

Keen Eye for detailing

Good communication & interaction skills.

Logical and analytical skills.

Knowledge of MS-Office, preference for excel

Work in shifts for real time transactions monitoring

Real time out calling on alerted transactions

Real time channel blocking and account freeze marking

Various MIS preparation- Daily/Weekly/Monthly

Action on Mail/Service Requests within TAT

Coordination with various other department