Executive-frm
3 weeks ago
**Your day-to-day responsibilities include**:
As an Asst. Manager you will work closely together with other people in a team mainly focused on Fraud risk AML Screening and transaction monitoring of PG Business. The job overview includes:
Transaction Monitoring:
- Monitoring of transactions & alerts for fraud detection and prevention on real time basis.
- Understanding of Business and hands on experience of fraud monitoring system/tools.
- Track for trends through data analysis & work on “early warning signals” and alerts.
- Detection and prevention of fraud thereby reduce the financial losses.
- Analyzing Fraud trend and creating, updating rule as per trend. Preliminary investigation of fraud cases.
- Knowledge of Risk Rule writing.
- Periodical review & suggestion for modification of process/system/tools to fill gaps
- Preparation of Dashboard, MIS & reports to be sent to senior management
- Handling internal as well as external communications.
- Reporting of fraud to all relevant stakeholders, etc.
AML Screening:
- AML Alerts Investigation
- Review of alerts performed by staffs
- Escalation and reporting of suspicious activities or incident to relevant stakeholders and regulators.
**Skills we can’t do without**
- 2-3 years of work experience in AML Screening and FRM Transaction Monitoring field would be an advantage, or in other process associated with Fraud risk Management Issuance or Acquiring portfolio, payment industry.
**Skills we’d like**:
- Capability of pre-empting risks & trend.
- Knowledge of switch or transaction level related codes and its meaning.
- Eye for detail with Analytical bend of mind & flare for numbers
- Good in Visualization, conceptualization & erudition
- Strong communication & follow-up skills
- Coordination & networking with all stake holders
- Good knowledge of Ms Excel & PowerPoint
- Knowledge of SQL will be an added advantage
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Executive-FRM
3 weeks ago
Mumbai, India Worldline Full timeYour day-to-day responsibilities include: As an Asst. Manager you will work closely together with other people in a team mainly focused on Fraud risk AML Screening and transaction monitoring of PG Business. The job overview includes: Transaction Monitoring: Monitoring of transactions & alerts for fraud detection and prevention on real time basis. ...
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Executive-FRM
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mumbai, India Worldline Full timeYour day-to-day responsibilities include: As an Asst. Manager you will work closely together with other people in a team mainly focused on Fraud risk AML Screening and transaction monitoring of PG Business. The job overview includes: Transaction Monitoring: Monitoring of transactions & alerts for fraud detection and prevention on real time...
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