Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

This role involves extracting and analyzing transaction data to identify unusual patterns, generating alerts, and managing communications. The Data Extraction and Vigilance team member will focus on closing alerts and communicating with relevant parties, ensuring accuracy and adherence to timelines.

Requirements

• Knowledge of Finacle, SQL and Branch banking processes.
• Knowledge of bank’s processes and system applications.
• Proficiency in MS Office, especially in Excel.
• Good analytical skills, detail oriented, drafting and oral communication skill, ability to co-relate, comfortable working with huge data and adhering timeline.
• To have task ownership attitude.
• Proactive, curious and eager to learn new approaches / methodologies.
• Good Interpersonal skills.