Digital Transaction Monitoring with a Bank The Premier Consultants ( Recruitment Company )

4.0 - 8.0 years

0 Lacs

maharashtra

On-site

You will be leading a team responsible for monitoring transactions in a Bank located in Mumbai. Your main responsibilities will include overseeing a group of Transaction Monitoring Analysts and daily operations, actively monitoring team activities through prompt case management, evaluating the quality of alert closures, critically examining the alert monitoring rules of automated platforms, identifying fraudulent transactions through rule analysis, establishing and maintaining proactive fraud prevention measures, collaborating with various teams for process strengthening, performing process and product evaluations, participating in fraud assessments, and supporting the development of a fraud...

Posted 1 month ago

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Product specialist -switching & Cards Standard Chartered Bank

5.0 - 10.0 years

2 - 25 Lacs

Bengaluru, Karnataka, India

On-site

Key Responsibilities The role will be responsible to creating a roadmap for application which are robust and futuristic solutions for ATM Switch and Cards & Payment domain. The role will be responsible for handling the Solution Architecture designing and delivery for the ATM Switch, Cards and Payment domain. Will be responsible for developing solutions, stake holder management, vendor and financial management, developing project costs, and delivering the developed solutions. Ability to Identifying and managing risks, including developing contingency plans to mitigate potential issues. Knowledge on card issuing and transaction acquiring processing and standards. Knowledge on ISO8583 messaging...

Posted 1 month ago

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