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.
Requirements
- 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.
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