IDFC First Bank Hiring Transaction Monitoring Officer
IDFC First Bank Transaction Monitoring Officer Locations Navi Mumbai, Maharashtra, India Apply Before 17th September 2022, 10:51 AM JOB DESCRIPTION Transaction Monitoring Analyst Job Description: Driving & implementing strong fraud prevention mechanism across the ecosystem by way of recommending fraud control measures for all digital channels. Developing & streamlining Fraud Prevention & detection strategies with proven ability to enhance operational effectiveness by carrying out Fraud Risk Assessments/Review for new and existing digital products, channels & processes Roles & Responsibilities: Ensure to Action 100% Alerts timely and within 5 mins of alerts raised for 100% alerts To ensure frauds are mitigated by way of astute and proper monitoring after reviewing customer's profile, transactions, fraud trends and other dynamics. Ensure to achieve 100% catch rate on frauds which were alerted by way of alerts. Take proactive steps in minimizing ...