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06/02 Fiona Shan
HR Executive at V-Konnect Associates

Views:5460 Applications:189 Rec. Actions:Recruiter Actions:0

Risk & Fraud Analyst - Banking (1-4 yrs)

Mumbai Job Code: 661690

Responsibilities :

- Solely responsible for execution of below listed activities as per Standard documented processes

- Net Banking (Retail / Corporate) alert monitoring & calling activity.

- Register updation for Deactivation / Reactivation of ids in Retail & Corporate Net banking.

- Reconciling it against the Systems generated Reports

- Master Card alert / NPCI monitoring & calling activity.

- Register Updation for Maker Checker - Correctness of Blocking/Unblocking and Hot listing of Debit Cards.

- NPCI alert monitoring & calling activity.

- Velocity alert monitoring & calling activity.

- Timely attending to Customer complaints emails as per set TAT.

- Ensure error free Excel tracker updation.

Key Interactions : Inter Department Interaction on emails and calls for Emails queries/complaints received relating to Transaction validation activities.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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