Team Member-Screening & Sampling · HO & SUPPORT · 0177 · 1288 · 1094559

Role – Transaction Monitoring-Team Member

Department RCU Transaction monitoring Team

Location Infinity-Goregaon-Mumbai

Reporting Relationships Transaction Monitoring-Team Manager

Position Grade M1/M2

• Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring

• Monitoring of transactions & alerts online / real time for fraud detection and prevention.

• Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.

• Optimum use of fraud monitoring system/tools, Finacle and Dotnet.

• Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.

• Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.

• Act on mails sent by branches for closure of alerts.

• Minimum of 1 year of experience in the same role.

• Graduate with good academics.

• Keen Eye for detailing

• Good communication & interaction skills.

• Logical and analytical skills.

• Knowledge of MS-Office, preference for excel

• Work in shifts for real time transactions monitoring

• Real time out calling on alerted transactions

• Real time channel blocking and account freeze marking

• Various MIS preparation- Daily/Weekly/Monthly

• Action on Mail/Service Requests within TAT

• Coordination with various other department