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RCU FRM Team Member-Ho & Support-Internal Control

Employer
Confidential
Location
Mumbai Mumbai Maharashtra, Maharashtra, India
Salary
Competitive Salary
Closing date
Jun 26, 2024

View more

Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
Full Time
  • Team Member (Reviewer /Analyst) â€' Digital Fraud monitoring


  • Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.


  • Optimum use of fraud monitoring system/tools


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


  • Out calling the cardholders on real time for confirmation of transactions & blocking the card instantly.


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


  • Act on mails send by branches.


Skills Requirement:

  • Minimum of 1 year of experience in the same role
  • Graduate with good academics
  • Good communication & interaction skills
  • Logical and analytical skills
  • Knowledge of MS-Office, preference for excel

Job Description
    • Work in shifts for real time transactions monitoring
    • Real time out calling on alerted transactions
    • Real time Hot-listing ofdebit card & raising replacement request
    • Various MIS preparation- Daily/Weekly/Monthly
    • Mail actioning within TAT
    • Coordination with various other department

Skills: Communication Skills, Analytical Skills, Fraud Detection

Experience: 1.00-3.00 Years

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