Transaction Monitoring Analyst - Fraud Risk - BFS

Transaction Monitoring Analyst - Fraud Risk

Overview:- Transaction Monitoring Analyst (Fraud Risk) is responsible for managing and governing all the financial transactions from fraud risk perspective and transaction monitoring.

Job Responsibilities:

- Identify existing and potential fraud related transactions/activities and develop and implement fraud mitigating strategies and transaction monitoring framework

- Developing strategies for transaction monitoring unit from fraud risk perspective for all payment methods like credit cards/debit cards, UPI, net-banking, wallet etc.

- Creating, configuring and implementing new fraud risk rules in transaction monitoring system; including modification in existing rules

- Ensuring smooth implementation, testing and running of new transaction monitoring system

- Ensuring all the transaction monitoring alerts are actioned upon on timely basis

- Ensuring all the financial transactions are routed through and actioned upon by the Transaction Monitoring System