Team Manager-Screening & Sampling_HO & SUPPORT_0177_1288_1094768

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