Transaction Monitoring
PuneFull Time
TRANSACTION MONITORING
Job description
Monitoring
debit/credit fraud trend, investigating emerging threats and quickly developing
and deploying new strategies to manage those threats.
Proving
innovative solutions for formation/strengthening of fraud risk tools for
prevention, detection and monitoring of frauds in cards.
Need to handle
multiple simultaneous tasks, prioritize work, and remain functional under
pressure and aggressive timelines.
Reviews and
investigates customer cases, reports, and work for potential and actual loss;
minimizes fraud, AML and/or organizational risk. Responsible for early
detection of suspicious activity, control and prevention of losses.
Research and
analyses bank activities and reports to detect and prevent possible fraudulent
and suspicious activities.
AML (Transaction
Monitoring)
INVESTIGATIONS (L1
& L2)
Alert Investigations
Skills Required
Transaction Monitoring
Banking/ Financial Services
Banking and Insurance
MBA
Full Time, Permanent
Key Skills
- TRANSACTION MONITORING
Other Information
GO/JC/151/2025
Sangeetha Tamil
