Analyst -Digital Crime Prevention Cell| Thiruvananthapuram
Catholic Syrian Bank · Thiruvananthapuram · onsite · Posted 36d ago
Undisclosed0–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
1. Monitor FRM alerts and coordinate with call center executives to make sure that alerts are attended with minimum delay
2. Analyse the statement of account where customer is unreachable and block the digital channels so that further fraudulent trx can be blocked
3. Talk with the customer and understand the modus operandi of the crime, block the digital channels as per customer request
4. Reporting of frauds in various tools
5. Attending to Cyber crime complaints reported and updating fund movement details in MHA Cyber crime portal
Experience Range : 0 to 5 Years
Qualifications :
Graduate (Any Specialisation)
.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Senior AnalystMonitoringCyber Crime
About CSB Bank
Catholic Syrian Bank
Banking
7.9k+
employees
1920
106 years old
Thrissur/Trichur, Kerala
India
₹6.7L PA avg
Avg at CSB Bank
About
Catholic Syrian Bank is positioned in the financial services sector, delivering a comprehensive range of banking products tailored for SMEs, retail, and NRI customers.
Industries
BankingFinancial Services
Employee ratings
10 reviews
3.2/ 5
Culture
2.7
Career growth
2.5
Work-life
2.8
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