- Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes.
- Review Alerts: Assess alerts generated by the transaction monitoring system or manual.
- Escalate Issues: Ensure issues are addressed appropriately and escalated to the management on a timely manner.
- Customer Complaints Attend to customer emails, understand the concern and reverting with the proper response with in TAT.
- Tracker Updation: Ensure error free tracker updation across all managed activities.
- Must have basic knowledge in Excel.
- Preferred Male Candidate.
Candidate should be willing to work in rotational shift & Rotational weekly Off.