Transaction Monitoring Manager - Fraud Risk Management - Bank

Transaction Monitoring Manager- Fraud Risk Management -Bank- Mumbai

This is regarding opening with a leading Pvt Bank as a Transaction Monitoring Manager- Fraud Risk Management

Designation: Transaction Monitoring Manager- Fraud Risk Management

Experience: Minimum 8 to10 years of progressive experience in Fraud Prevention, AML and Monitoring.

Location: Mumbai

Job Role:

- Lead a team of Transaction Monitoring Managers who, in turn, supervise a team of transaction monitoring analysts who examine online case management alerts in the FRM system and offline post-facto transaction monitoring.

- Monitoring team productivity and providing MIS to management at regular intervals in the form of dashboards.

- Team activity is managed by reviewing case management notifications on a regular basis. Investigation, completion, and alert status.

- Configuration of FRM rules in the SAT module, followed by testing in the Pre-Production environment.

- To establish/maintain proactive fraud protection systems and a fraud detection/investigation process in the firm, rule analysis is used to detect fraudulent transactions.

- Examine the rules for monitoring alert performance to ensure that they can capture the risks and transaction patterns detected in reported accounts.

If this excites you kindly mail or call me on 9924777720