Department RCU Transaction monitoring Team Location Infinity-Goregaon-Mumbai
Reporting Relationships Transaction Monitoring-Team Manager Position Grade M1/M2
* Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring
* Monitoring of transactions & alerts online / real time for fraud detection
and prevention.
* Detection and prevention of fraud on through account transaction monitoring
and quick decision on alerts to reduce the financial losses to customer.
* Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
* Out calling the customers on real time for confirmation of transactions &
blocking the channels and marking debit freeze on accounts instantly.
* Preparation of various MIS which includes updation of daily tracker,
collation of monthly MIS,
Team activity MIS.
* Act on mails sent by branches for closure of alerts.
* Minimum of 1 year of experience in the same role.
* Graduate with valuable academics.
* Keen Eye for detailing
* Good communication & interaction skills.
* Logical and analytical skills.
* Knowledge of MS-Office, preference for excel
* Work in shifts for real time transactions monitoring
* Real time out calling on alerted transactions
* Real time channel blocking and account freeze marking
* Various MIS preparation- Daily/Weekly/Monthly
* Action on Mail/Service Requests within TAT
* Coordination with various other department