Transaction Monitoring

The job involves monitoring debit/credit fraud trends, investigating emerging threats, and developing new strategies to manage those threats effectively. You will be responsible for providing innovative solutions to strengthen fraud risk tools for prevention, detection, and monitoring of frauds in cards. You will need to handle multiple tasks simultaneously, prioritize work, and perform effectively under pressure and tight deadlines. Reviewing and investigating customer cases, reports, and working towards minimizing fraud, AML, and organizational risk will be part of your responsibilities. Early detection of suspicious activities, control, and prevention of losses will also be crucial. Researching and analyzing bank activities and reports to detect and prevent possible fraudulent and suspicious activities will be a key aspect of the role. Experience in AML (Transaction Monitoring) and Investigations (L1 & L2) will be beneficial for this position. Key Skills required for this role include Transaction Monitoring. The industry type is Banking/ Financial Services, and the functional area is Banking and Insurance. The required education is an MBA, and the employment type is Full Time, Permanent. If you are proactive, detail-oriented, and possess strong analytical skills, this role might be a good fit for you. Please note the Job Code: GO/JC/151/2025. For further details, you can reach out to the Recruiter, Sangeetha Tamil.,