Team Lead - Fraud Risk Management| Thane

1) Responsible for monitoring and reporting of fraud transactions in Debit Cards
2) Analysis of transaction
3) Verifying the genuineness of transaction with customer
4) Take necessary steps to prevent fraudulent transactions by blocking card/account
5) Report the frauds identified to FRM Head
6) Take proactive steps to prevent frauds
7) Rule fine tuning in FRM solution
8) Defining new rules as per requirement
9) Monitor the team members

Experience Range : 3 to 6 Years

Qualifications :
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)

Verifying the genius of transaction with customer.

Take necessary steps to prevent fraudulent transactions by blocking card/account.