Job Description
Job Role:
Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring
Post facto monitoring of transactions for fraud detection and prevention.
Detection and prevention of fraud on through account transaction monitoring and quick decisioning.
Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
Blocking of channels and marking debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis.
Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
Liasoning and Collaboration with channels/departments and product team for timely action.
Instantly act on mails sent by branches.
Skills Requirement:
Minimum of 2 years of experience in the same role and/or relevant retail branch banking experience/RCU profile/AML monitoring.
Graduate with good academics
Keen Eye for detailing
Good communication & interaction skills
Logical and analytical skills
Knowledge of MS-Office.
Basic MS-Excel required.
Job Description
Various MIS preparation- Daily/Weekly/Monthly
Action on Mail/Service Requests within TAT
Coordination with various other department
Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring
Post facto monitoring of transactions for fraud detection and prevention.
Detection and prevention of fraud on through account transaction monitoring and quick decisioning.
Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
Blocking of channels and marking debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis.
Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
Liasoning and Collaboration with channels/departments and product team for timely action.
Instantly act on mails sent by branches.
Skills Requirement:
Minimum of 2 years of experience in the same role and/or relevant retail branch banking experience/RCU profile/AML monitoring.
Graduate with good academics
Keen Eye for detailing
Good communication & interaction skills
Logical and analytical skills
Knowledge of MS-Office.
Basic MS-Excel required.
Job Description
Various MIS preparation- Daily/Weekly/Monthly
Action on Mail/Service Requests within TAT
Coordination with various other department
💡 Quick Summary
Seeking a career-building opportunity? The RCU Trxn Monitoring Team Member|Ho Support|Internal Control position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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.
