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RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

ConfidentialMumbai, India
8 days ago
Job description
  • Team Member (Reviewer / Analyst) â€' Transaction / Fraud monitoring
  • Post facto monitoring of transactions for fraud detection and prevention.
  • Detection and prevention of fraud on through account transaction monitoring and quick decisioning.
  • Optimum use of fraud monitoring system / tools, Finacle and Dotnet.
  • Blocking of channels and marking debit freeze instantly on suspicious cases. Preparation of case study for any trends / patterns observed during analysis.
  • Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
  • Liasoning and Collaboration with channels / departments and product team for timely action.
  • Instantly act on mails sent by branches.
  • Minimum of 2 years of experience in the same role and / or relevant retail branch banking experience / RCU profile / AML monitoring.
  • Graduate with good academics
  • Keen Eye for detailing
  • Good communication & interaction skills
  • Logical and analytical skills
  • Knowledge of MS-Office.
  • Basic MS-Excel required.
  • Various MIS preparation- Daily / Weekly / Monthly
  • Action on Mail / Service Requests within TAT
  • Coordination with various other department

    • Skills Required

    Finacle, Dotnet

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    Trxn Monitoring Team • Mumbai, India

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