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 recent rules as per requirement
9. Monitor the team members
Responsibilities Verifying the genius of transaction with customer.
Take necessary steps to prevent fraudulent transactions by blocking card/account.
Qualifications
Experience Range : 3 to 6 Years
Qualifications
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)
📌 Team Lead - Digital Crime Prevention Cell| New Delhi
🏢 CSB Bank
📍 Delhi
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