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Team Lead - Digital Crime Prevention Cell| Ernakulam at CSB Career Site

, kerala, India -

Full Time

Start Date

Immediate

Expiry Date

18 Jul, 26

Salary

0.0

Posted On

19 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud detection, Transaction monitoring, Risk management, Data analysis, Team leadership, Rule fine-tuning, Debit card fraud prevention, Customer verification, Reporting, FRM solutions

Industry

Banking

Description

1) Responsible for monitoring and reporting of fraud transactions in Debit Cards 2) Analysis of transaction 3) Verifying the genuineness of transaction with customer 4) Take necessary steps to prevent fraudulent transactions by blocking card/account 5) Report the frauds identified to FRM Head 6) Take proactive steps to prevent frauds 7) Rule fine tuning in FRM solution 8) Defining new rules as per requirement 9) Monitor the team members

Responsibilities

The Team Lead is responsible for monitoring and analyzing debit card transactions to identify and prevent fraudulent activity. They will also manage team members and fine-tune fraud risk management rules to ensure security.