Transaction Analyst | Leading Bank

In Office

1 - 6 Years

Not Disclosed

Full Time

Kanpur Nagar

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Applicants:42

Posted on 18 May, 2024

Job Description | Role and Responsibilities

Monitor real/near real time/off-line transaction's alerts & out calling to customers
Knowledge of Transaction Monitoring (Credit Card/Debit Card/POS etc.)
Conduct Investigations on disputed/suspicious transactions in EDC POS/Debit Cards/Other digital channels

Overview

Industry - BANKING / FINANCIAL SERVICES / BROKING
Functional Area - Banking / Credit Cards / E-Commerce Payment Gateway
Job Role - EFT (Electronic Funds Transfer) / ACH (Automated Clearing House) Manager
Employment type - Full Time
Work Mode - In Office

Job Related Keywords

Transaction Analyst Transaction Monitoring Fraud Analytics Fraud Prevention Risk Identification Fraud Detection Fraud Management

Education

About Employer

View Employer Profile http://www.hindco.com/

Contact Details

Email - resume@hindco.com

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