oTeam Member (Reviewer /Analyst) - Transaction/Fraud monitoring oMonitoring of transactions & alerts online / real time for fraud detection and prevention.
oDetection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.
oOptimum use of fraud monitoring system/tools, Finacle and Dotnet.
oOut calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.
oPreparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
oAct on mails sent by branches for closure of alerts.
oMinimum of 1 year of experience in the same role.
oGraduate with positive academics.
oKeen Eye for detailing oGood communication & interaction skills.
oLogical and analytical skills.
oKnowledge of MS-Office, preference for excel oWork in shifts for real time transactions monitoring oReal time out calling on alerted transactions oReal time channel blocking and account freeze marking oVarious MIS preparation- Daily/Weekly/Monthly oAction on Mail/Service Requests within TAT oCoordination with various other department