Mobile Transaction Security Expert

1 week ago


Delhi, Delhi, India beBeeDetection Full time ₹ 6,00,000 - ₹ 12,00,000

Fraud Detection and Prevention Specialist

  • Identify and prevent fraudulent activities on Mobile banking, Net Banking, and UPI transactions.
  • Utilize advanced fraud monitoring tools to mitigate potential risks.
  • Monitor transactions in real-time and alert online for prompt detection and prevention.
  • Verify cardholder transactions in real-time and block cards instantly when necessary.
  • Prepare detailed MIS reports, including daily trackers, monthly MIS, and team activity MIS.
  • Respond to emails from branches within specified timelines.
Requirements:
  • Minimum 1 year of experience in a similar role.
  • Graduate with strong academic credentials and excellent communication skills.
  • Logical and analytical thinking to identify potential risks and take corrective action.
  • Proficiency in MS-Office, particularly Excel.
  • Ability to work flexible shifts for real-time transaction monitoring.


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