- Responsible for monitoring and reporting of fraud transactions in Debit Cards
- Analysis of transaction
- Verifying the genuineness of transaction with customer
- Take necessary steps to prevent fraudulent transactions by blocking card/account
- Report the frauds identified to FRM Head
- Take proactive steps to prevent frauds
- Rule fine tuning in FRM solution
- Defining recent rules as per requirement
- Monitor the team members
📌 Team Lead - Digital Crime Prevention Cell| New Delhi
🏢 CSB Bank
📍 New Delhi
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