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Financial Transactions Specialist

1 week ago

Mumbai, Maharashtra, India idfc first bank Full time
Key Responsibilities:
  • Developing new rules for triggering outlier transactions from non-customer accounts
  • Reviewing existing reports for rationalization and reduction in false positives
  • Coordinating review and providing support through appropriate inputs to teams for quarterly MIS reporting
  • Automation of manual compilation of data and rationalisation of accounts in various systems
  • Reviewing and submitting information MIS to Senior Management