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18/05 Iva Batyabal
HR at Peoplemint Consultants LLP

Views:987 Applications:127 Rec. Actions:Recruiter Actions:126

Head - Transaction Monitoring - BFS (8-18 yrs)

Kolkata Job Code: 1097128

Role - Head- Transaction Monitoring

Activity - Handle the team of transaction analysts

Job Responsibilities

- Responsible for enterprise wise fraud transaction monitoring (e.g. Digital products, Liability Products & EWS)

- Responsible for maintaining minimal fraud losses by building effective prevention controls at transaction monitoring stage.

- Create and maintain robust SOPs/processes for effective detection controls.

- Analysis on performance of rules/parameters used for transaction monitoring & Recommendations for modification of existing fraud alerts & process development.

- Build market intelligence and keep eyes on industry fraud trends/ peers best practices through appropriate interactions with various players including Visa/Master and NPCI teams.

- Evaluate system and user's productivity on regular basis and apply changes, wherever applicable.

- Preparing various BRDs (Business requirement Documents) for related projects and ensure successful implementation

- Coordination with Branches/Customers/other units during course of investigations.

- Manpower Management/Police Liaison & responding their queries/ Peer bank coordination for investigations.

- MIS/ Investigation-report preparation and publishing to seniors

- Ensure maintenance of prescribed TAT.


- Indepth knowledge on digital banking, liability and asset products

- Fair understanding of transaction monitoring systems and analytical tools e.g. Falcon/PRM/SAS/others

- Leadership skills, Business intelligence & time management

- Handful knowledge on Excel & PowerPoint.

- Strong communication skills.

- Minimum work experience of 10-15 years in relevant field.

Women-friendly workplace:

Maternity and Paternity Benefits

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