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RCU FRM Team Member-Ho & Support-Internal Control

Mumbai Mumbai Maharashtra, Maharashtra, India
Competitive Salary
Closing date
Jun 26, 2024

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Job Role
Contract Type
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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