Team Lead - Debit Card Monitoring - FRM @ U Mind Consulting

Job Description

Urgent requirement for the Leading Bank

Job Title/Designation:

Team Lead - Debit Card Monitoring - FRM - Location Kochi   Annual CTC: Rupees 4,00,000 to 8,00,000

Job Description:

FRM : Fraud Risk Management Experience : 5-8 years experience in banking of which 1 or 2 year in vigilance/FRM  

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

please forward cv to in*o@um************g.org

Employement Category:

Employement Type: Full time
Industry: Banking / Financial Services
Role Category: Risk / Underwriting
Functional Area: Not Applicable
Role/Responsibilies: Team Lead - Debit Card Monitoring - FRM

Contact Details:

Company: U Mind Consulting
Location(s): Kochi

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