Team Member - Transaction Screening

Role - Transaction Monitoring-Team Member:

• Team Member (Reviewer / Analyst) - Transaction/Fraud monitoring
• Monitoring of transactions and alerts online / real time for fraud detection and prevention.
• Detection and prevention of fraud through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.
• Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
• Out calling the customers on real time for confirmation of transactions and blocking the channels and marking debit freeze on accounts instantly.
• Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
• Act on mails sent by branches for closure of alerts.
• Work in shifts for real time transactions monitoring
• Real time out calling on alerted transactions
• Real time channel blocking and account freeze marking
• Various MIS preparation - Daily/Weekly/Monthly
• Action on Mail/Service Requests within TAT
• Coordination with various other department

Requirements:

• Minimum of 1 year of experience in the same role.
• Graduate with good academics.
• Keen eye for detailing
• Good communication and interaction skills.
• Logical and analytical skills.
• Knowledge of MS Office, preference for Excel