RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

Role – Transaction Monitoring-Team Member

• 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