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.

Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group

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