Team member - screening and sampling

Team Member (Reviewer /Analyst) – 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 updating of daily tracker, collation of monthly MIS, Team activity MIS. Act on mails send by branches.

Skills Requirement:

Fresher/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

Qualifications :

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