Description

Role – Transaction Monitoring-Team Member

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

📌 RCU Trxn Monitoring Team Member-Ho & Support-Internal Control (Mumbai)
🏢 Important Company of the Sector
📍 Mumbai