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Role – Transaction Monitoring-Team Member

Department RCU Transaction monitoring Team Location Infinity-Goregaon-Mumbai Reporting Relationships Transaction Monitoring-Team Manager Position Grade M1/M2

• 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