Fraud Detection and Vigilance Team Member

2 - 5 years

4 - 7 Lacs

Posted:None| Platform: Naukri logo

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Work from Office

Job Type

Full Time

Job Description

Job Role

  • Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
  • Generate, track and maintain updates on alerts.
  • Closing of alerts by communicating and obtaining revert from concerned person/ team.

Job Requirements

  • Knowledge of Finacle, SQL and Branch banking processes.
  • Knowledge of banks processes and system applications.
  • Proficiency in MS Office especially in Excel.
  • Good analytical skills, detail oriented, drafting and oral communication skill, ability to co-relate, comfortable working with huge data and adhering timeline.
  • To have task ownership attitude.
  • Proactive, curious and eager to learn new approaches / methodologies.
  • Good Interpersonal skills.

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