Senior Manager/Assistant Vice President - Transaction Monitoring - Bank

We have an opening for Sr. Manager / AVP - Transaction Monitoring with a Leading Bank.

Location: Mumbai

Job Role:

- Overseeing a group of transaction monitors Analysts and daily operations

- Active team activity monitoring through prompt case management alert investigation, resolution, and evaluation.

- The quality of alert closures will be sampled and evaluated.

- Examine the automated monitoring platforms' alert monitoring rules critically to make sure the threats they represent can be captured.

- Using rule analysis, the firm may identify fraudulent transactions through a variety of FRM systems, establishing and maintaining proactive fraud prevention measures as well as a fraud detection and investigation process.

- Analyze monitoring data to determine or suggest modifications to established guidelines.

- To closely collaborate on process strengthening with the field team, compliance, and management.

Skills Requirement:

- A graduate degree in a relevant discipline and growing expertise preventing fraud.

- Excellent interpersonal and written communication abilities, as well as the capacity to engage with and impact staff members at all levels of management inventive, pliable, judicious, and able to adjust to a constantly shifting business and production environment

- Ability to handle many large-scale, multi-function operations or high-risk operational areas on a day-to-day basis in a round-the-clock environment Exhibit efficient strategic planning and process analytical, planning, and problem-solving abilities

- Thoroughly sophisticated understanding and expertise in card and digital processing, fraud monitoring, and successful outcomes, all while striking a balance between optimal card fraud reduction, revenue development, and customer experience extensive planning, problem-solving, and analytical abilities

Job Description:

- Leading the team that monitors transactions.

- Using rule analysis, the FRM system can identify fraudulent transactions.

- To support the establishment and upkeep of proactive fraud prevention measures and the business's fraud detection and investigation procedure.

- To support and create a fraud plan with the fraud team and closely collaborate with the field team, management, and compliance to improve the front-end verification and other procedures