RCU FRM Team Member-Ho & Support-Internal Control

Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses.

Optimum use of fraud monitoring system/tools

Monitoring of transactions & alerts online / real time for fraud detection and prevention.

Out calling the cardholders on real time for confirmation of transactions & blocking the card instantly.

Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.

Act on mails send by branches.

Skills Requirement:

• Minimum of 1 year of experience in the same role
• Graduate with good academics
• Good communication & interaction skills
• Logical and analytical skills
• Knowledge of MS-Office, preference for excel
  • Work in shifts for real time transactions monitoring

• Real time out calling on alerted transactions
• Real time Hot-listing ofdebit card & raising replacement request
• Various MIS preparation- Daily/Weekly/Monthly
• Mail actioning within TAT
• Coordination with various other department