1 Rule Analysis Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

Candidate Experience site logo
RCU Trxn Monitoring Team Manager-Ho & Support-Internal Control Candidate Experience site

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a Transaction Monitoring-Team Manager in the RCU Transaction Monitoring department at Infinity-Goregaon-Mumbai, your role involves managing a team of Transaction Monitoring Analysts and overseeing the day-to-day functioning. Your responsibilities include: - Actively monitoring team activity by timely reviewing case management alert investigations, completions, and alert dispositions. - Examining the quality of alert closures through sampling. - Critically assessing the rules within automated monitoring platforms to ensure they capture the modeled risks effectively. - Analyzing rules to detect fraudulent transactions using various FRM systems to establish and maintain proactive fraud preve...

Posted 15 hours ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies