RCU FRM Team Member-Ho & Support-Internal Control

Location

Mumbai, Maharashtra

Full job description

Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.

Optimum use of fraud monitoring system/tools

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

Out calling the cardholders on real time for confirmation of transactions & blocking the card instantly.

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

Act on mails send by branches.

Skills Requirement:

Minimum of 1 year of experience in the same role

Graduate with good academics

Good communication & interaction skills

Logical and analytical skills

Knowledge of MS-Office, preference for excel

Work in shifts for real time transactions monitoring

Job Description

Real time out calling on alerted transactions

Real time Hot-listing of debit card & raising replacement request

Various MIS preparation- Daily/Weekly/Monthly

Mail actioning within TAT

Coordination with various other department