Team Lead - Digital Channels Monitoring - FRM @ U Mind Consulting

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Team Lead - Digital Channels Monitoring - FRM

U Mind Consulting
5 to 10 Yrs
Kochi
5 years ago
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Job Description

urgent requirement for Leading Bank

Job Title/Designation:

Team Lead - Digital Channels Monitoring - FRM - Kochi Annual CTC: Rupees 4,00,000 to 8,00,000

Job Description:

FRM :Fraud Risk Management Experience : 5-8 years experience in banking of which 1 or 2 year in vigilance/FRM

Responsible for monitoring and reporting of fraud transactions in Digital transactions like Net banking, Mobile Banking, UPI etc.
Analysis of transaction
Verifying the genuineness of transaction with customer
Take necessary steps to prevent fraudulent transactions by blocking account
Report the frauds identified to FRM Head
Take proactive steps to prevent frauds
Rule fine tuning in FRM solution
Defining new rules as per requirement
Monitor the team members

please forwerd cv to in*o@um************g.org

umindconsulting.com

Employement Category:

Employement Type: Full time
Industry: Banking / Financial Services
Role Category: Risk / Underwriting
Functional Area: Not Applicable
Role/Responsibilies: Team Lead - Digital Channels Monitoring - FRM

Contact Details:

Company: U Mind Consulting
Location(s): Kochi

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

U Mind Consulting

U Mind Consulting , is one of the fastest growing Consulting organisation in Kerala, with hand full years of experience in Human Resource Consulting, Training and Corporate Wellness. We believe that building Human Capital is the way to build organizations and wealth. We help out our clients find n...

Team Lead - Digital Channels Monitoring - FRM @ U Mind Consulting

Home > Risk / Underwriting