Transaction Monitoring Analyst

RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

 

Role – Transaction Monitoring-Team Member

 

Department RCU Transaction monitoring Team Location Infinity-Goregaon-Mumbai Reporting Relationships Transaction Monitoring-Team Manager Position Grade M1/M2

 

 

 

 

• Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring

 

• Monitoring of transactions & alerts online / real time for fraud detection and prevention.

 

• Detection and prevention of fraud on 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 & 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.

 

 

 

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

 

 

• 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

Experience Level

Entry Level