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

Job Description:

Job Description : Digital Channel Monitoring

Fraud Risk Management Department

  1. To monitor and report the fraud transactions in Digital transactions like Net banking, Mobile Banking, UPI etc.
  2. Analysis the transactions
  3. Check the genuineness of all transaction with each customers
  4. Implement stratages to prevent fraudulent transactions by blocking account
  5. Identified fraudlent activities and Repot to the FRM Head
  6. Take proactive steps to prevent frauds
  7. Rule fine tuning in FRM solution
  8. Build new rules as per requirement
  9. Handle the team by monitoring their day to day actives.

Idea Candidate: Looking for candidates with 2+ years of experience in vigilance/FRM in any banks

digital channel risk net banking risk mobile banking risk operations risk

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