1) Responsible for monitoring and reporting of fraud transactions in Debit Cards
2) Analysis of transaction
3) Verifying the genuineness of transaction with customer
4) Take necessary steps to prevent fraudulent transactions by blocking card/account
5) Report the frauds identified to FRM Head
6) Take proactive steps to prevent frauds
7) Rule fine tuning in FRM solution
8) Defining recent rules as per requirement
9) Monitor the team members

Experience Range : 3 to 6 Years

Qualifications :
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)

Verifying the genius of transaction with customer.

Take necessary steps to prevent fraudulent transactions by blocking card/account.

Disclaimer : This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Team Lead Digital Crime Prevention Cell Delhi (India)
🏢 CSB Bank
📍 India