Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

 

Job Role

• Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
• Generate, track and maintain updates on alerts.
• Closing of alerts by communicating and obtaining revert from concerned person/ team.

 

 

Job Requirements

• Knowledge of Finacle, SQL and Branch banking processes.
• Knowledge of bank’s processes and system applications.
• Proficiency in MS Office especially in Excel.
• Good analytical skills, detail oriented, drafting and oral communication skill, ability to co-relate, comfortable working with huge data and adhering timeline.
• To have task ownership attitude.
• Proactive, curious and eager to learn new approaches / methodologies.
• Good Interpersonal skills.