Team Lead - Digital Fraud Prevention

Team Lead - Digital Crime Prevention Cell| Thane

1) Responsible for monitoring and reporting of fraud transactions in Debit Cards
2) Analysis of transaction
3) Verifying the genuineness of transaction with customer
4) Take necessary steps to prevent fraudulent transactions by blocking card/account
5) Report the frauds identified to FRM Head
6) Take proactive steps to prevent frauds
7) Rule fine tuning in FRM solution
8) Defining new rules as per requirement
9) Monitor the team members

Verifying the genius of transaction with customer.                 

Take necessary steps to prevent fraudulent transactions by blocking card/account.  

Experience Range : 3 to 6 Years

Qualifications : 
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)

 

 

Experience Level

Senior Level