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Team Lead - Digital Crime Prevention Cell| New Delhi

DelhiFull-time3–6 yrsPosted over a month ago

Mid-level finance role at Iaamcp in Delhi. Needs 3+ years and a degree.

About the role

Responsible for monitoring and reporting of fraud transactions in Debit Cards Verifying the genuineness of transaction with customer Take necessary steps to prevent fraudulent transactions by blocking card/account Verifying the genius of transaction with customer. Take necessary steps to prevent fraudulent transactions by blocking card/account.

What you'll do

  • Responsible for monitoring and reporting of fraud transactions in Debit Cards
  • Verifying the genuineness of transaction with customer
  • Take necessary steps to prevent fraudulent transactions by blocking card/account
  • Report the frauds identified to FRM Head
  • Take proactive steps to prevent frauds

What you need

  • Reporting

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