Job Description
Managing channel-wise teams of analysts for transaction monitoring.
•Managing Rule Engine- Forming rules/parameters, Reviewing performance.
•Building market intelligence; tracking industry fraud trends, best practices, actively liaisoning with Visa, Master and NPCI teams.
•Evaluate system and user's productivity on regular basis and apply changes, wherever applicable.
•Police Liaisoning, training.
•Managing Rule Engine- Forming rules/parameters, Reviewing performance.
•Building market intelligence; tracking industry fraud trends, best practices, actively liaisoning with Visa, Master and NPCI teams.
•Evaluate system and user's productivity on regular basis and apply changes, wherever applicable.
•Police Liaisoning, training.
💡 Quick Summary
Seeking a career-building opportunity? The Head|Transaction Monitoring position is now open for candidates interested in the Bank Jobs sector. This role in Kolkata offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
