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 current rules as per requirement
9) Monitor the team members
📌 Team Lead (New Delhi)
🏢 CSB Bank
📍 New Delhi
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