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Team Lead - Digital Crime Prevention Cell| Thane at CSB Career Site
Thane, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

04 Apr, 26

Salary

0.0

Posted On

04 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Monitoring, Transaction Analysis, Customer Verification, Fraud Prevention, Reporting, Rule Fine Tuning, Team Management

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 reporting fraudulent transactions related to debit cards. They will analyze transactions, verify their genuineness with customers, and take necessary actions to prevent fraud.