Posted By: I Mates Consultants | Posted on: August 10, 2020
India Ernakulam/Cochin/Kochi
400000-800000 RS

Job Description:

Job Description : Debit Card Monitoring

Fraud Risk Management Department

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

Ideal Candidate: Looking for candidates with 5-8 years’ experience in banking of which 1 or 2 year in vigilance/FRM

Operation risk Debit card monitoring vigilance FRM Fraud Risk monitoring

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