Analyst -Digital Crime Prevention Cell| Ernakulam

Analyst -Digital Crime Prevention Cell| Ernakulam

31 Jul
|
CSB Bank
|
Ernakulam

31 Jul

CSB Bank

Ernakulam

Description

1. Monitor FRM alerts and coordinate with call center executives to make sure that alerts are attended with minimum delay

2. Analyse the statement of account where customer is unreachable and block the digital channels so that further fraudulent trx can be blocked

3. Talk with the customer and understand the modus operandi of the crime, block the digital channels as per customer request

4. Reporting of frauds in various tools

5. Attending to Cyber crime complaints reported and updating fund movement details in MHA Cyber crime portal

Responsibilities

.

Qualifications

Experience Range : 0 to 5 Years

Qualifications :
Graduate (Any Specialisation)

📌 Analyst -Digital Crime Prevention Cell| Ernakulam
🏢 CSB Bank
📍 Ernakulam

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