Rcu Frm Team Member Ho & Support Internal Control
Year Mumbai, Maharashtra, India
Job Description
- Team Member (Reviewer /Analyst) – Digital Fraud monitoring
- 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.
- 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
- 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
Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
-
-
RCU Trxn Monitoring Team Member Ho & Support Internal Control
Noida, Uttar Pradesh -
-
Job Detail
-
Job IdJD2891139
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationMumbai, Maharashtra, India
-
EducationNot mentioned
-
ExperienceYear