Transaction Monitoring Executive

12 hours ago

Noida, Uttar Pradesh, India Easemydeal Full time ₹ 3,00,000 - ₹ 4,50,000 per year

Transaction Monitoring Executive

Job Location : G-31, Noida Sector-3 (5 mins walking from Metro Station Sector-16)

Job Type : Permanent ; Full-time

Working Days : 5 days a week (weekly offs depending upon roster)

Working Shift : Only Day Shift am to 06.30 pm)

This profile requires working on Company Holidays for which Compensatory Offs are provided.

Requirements :-

  • Min. 1 year in fraud detection, risk management, or a related role in the Fintech or financial services industry OR Freshers having good knowledge of financial/banking terms & processes.
  • Min. 6 months experience in Excellent communication skills in English (written & speaking both)
  • Familiarity with Cyber Fraud and Know Your Customer (KYC) regulations
  • Knowledge of transaction processing systems and payment methods.
  • Strong analytical mindset with strong attention to detail with the ability to interpret financial data.

Job Responsibilities :-

  • Handle customer complaints and disputes quickly and effectively through phone calls and emails.
  • Regularly check customer transactions to spot any suspicious activities like fraud or money laundering.
  • Verify the identity of new customers through video KYC.
  • Contact clients involved in suspicious transactions to ensure they follow necessary regulations, such as Cyber Fraud and Know Your Customer (KYC) rules.
  • Investigate and resolve cases of suspected fraud or misconduct.
  • Keep an eye on transaction patterns to detect unusual activities and develop strategies to reduce transaction-related risks and losses.
  • Stay informed about new fraud trends and industry practices to continually improve fraud prevention strategies.

Job Type: Full-time

Pay: ₹15, ₹25,000.00 per month

Benefits:

  • Leave encashment
  • Provident Fund

Ability to commute/relocate:

  • Noida, Uttar Pradesh: Reliably commute or planning to relocate before starting work (Preferred)

Language:

  • English (Required)

Work Location: In person

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