Job Description

? Monitor and review transactions to isolate suspicious/fraudulent transactions
? Monitor transaction limits to detect transaction anomalies
? Investigate fraud and prepare Fraud Investigative Reports
? Review transactions flagged by the Behavioral monitoring tool and contact Customer to confirm
? genuineness of transactions
? Manage fraud database and report fraud statistics to the regulators
? Review daily call over of all transaction postings to ensure error free posting and Proofs
? Timely preparation of all spot checks and sweep reports including investigations of incidences
? Conduct periodic reviews of the Company’s control practices and document findings at least once
quarterly
? Prompt escalations to other banks/FIs for all reported fraudulent transfers, to increase chances of
? recovery
? Use data analytics tools such as Excel and SQL to analyze our fraud data, and share trends and
insights with the rest of the company
? Block/place restrictions on accounts upon

Key Responsibilities:

📌 Analyst Transaction Monitoring Mumbai
🏢 Unity SFB
📍 Mumbai