Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group
India·MumbaimidOtherTeam Member
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Quick Summary
Technical Tools
OtherTeam Member
| Department | RCU Transaction monitoring Team |
| Location | Infinity-Goregaon-Mumbai |
| Reporting Relationships | Transaction Monitoring-Team Manager |
| Position Grade | M1/M2 |
- Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring
- Monitoring of transactions & alerts online / real time for fraud detection and prevention.
- Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.
- Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
- Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.
- Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
- Act on mails sent by branches for closure of alerts.
- Minimum of 1 year of experience in the same role.
- Graduate with good academics.
- Keen Eye for detailing
- 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 channel blocking and account freeze marking
- Various MIS preparation- Daily/Weekly/Monthly
- Action on Mail/Service Requests within TAT
- Coordination with various other department
Location & Eligibility
Where is the job
Mumbai, India
On-site at the office
Who can apply
IN
About this job
- Who can apply
- India
- Posted
- 45 days ago
Listing Details
- Posted
- September 16, 2026
- First seen
- September 28, 2026
- Last seen
- September 28, 2026
Posting Health
- Days active
- 32
- Repost count
- 0
- Trust Level
- 16%
- Scored at
- October 31, 2026
Signal breakdown
freshnesssource trustcontent trustemployer trust
External application
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