{"@context":"https://schema.org","@type":"JobPosting","title":"Hiring Transaction Monitoring Associate(Night shift)-Lower parel","description":"

We are hiring Transaction Monitoring Associate for for Lower Parel location.

Role & responsibilities

Role

Details

Transaction Monitoring

Perform transaction monitoring activity through FRM. Ensure the suspicious transactions are shared with the concerned team to put on hold by the agreed time 3:00 am.

Fraud Detection

Ad hoc investigation of suspicious/fraud Merchants.

Dispute Management

Follow-up with Merchant, Sales, and Branches for resolution of Open/Reject/Risk Hold cases.

Daily MIS and Reporting

Preparing Weekly/Monthly dashboard on Transaction monitoring activity.

Preferred candidate profile

Age: 30 years

Education: Minimum XII pass

Experience: up to 6 months in the BFSI sector, preferably in transaction monitoring

Mandatory skills:

MS Excel proficiency
E-mail drafting

The candidate might have to work in night shift.

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