Rcu Trxn Monitoring Team Member Ho & Support Internal Control
Job Description
Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring
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Post facto monitoring of transactions for fraud detection and prevention.
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Detection and prevention of fraud on through account transaction monitoring and quick decisioning.
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Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
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Blocking of channels and marking debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis.
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Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
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Liasoning and Collaboration with channels/departments and product team for timely action.
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Instantly act on mails sent by branches.
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• 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.
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• Various MIS preparation- Daily/Weekly/Monthly
• Action on Mail/Service Requests within TAT
• Coordination with various other department
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Job Detail
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Job IdJD3523712
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationUP, IN, India
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EducationNot mentioned
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ExperienceYear