Transaction Monitoring Analyst

Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group

           

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