Rcu Frm Team Member Ho & Support Internal Control

Year    DL, IN, India

Job Description

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 + 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

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Job Detail

  • Job Id
    JD3910973
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    DL, IN, India
  • Education
    Not mentioned
  • Experience
    Year