Digital Transaction Monitoring with a Bank

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 plan. To excel in this role, you should possess a graduate degree in a relevant discipline, have expertise in fraud prevention, excellent interpersonal and written communication skills, the ability to provide day-to-day assistance in high-risk operational areas, strategic planning abilities, in-depth planning, analytical, and problem-solving capabilities, sophisticated understanding and expertise in card and digital processing, fraud monitoring, and successful outcomes, as well as extensive planning, problem-solving, and analytical abilities.,