RCU FRM Team MemberHo amp SupportInternal Control job post

Team Member (Reviewer /Analyst) – Digital Fraud monitoring

Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.

Optimum use of fraud monitoring system/tools

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

Out calling the cardholders on real time for confirmation of transactions & blocking the card instantly.

Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.

Act on mails send by branches.

Skills Requirement:

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

Job Description

Work in shifts for real time transactions monitoring
Real time out calling on alerted transactions
Real time Hot-listing of debit card & raising replacement request
Various MIS preparation- Daily/Weekly/Monthly
Mail actioning within TAT
Coordination with various other department