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Team Lead - Digital Crime Prevention Cell| New Delhi

CSB Bank · csb.bank.in
New DelhiOn-siteLead / Manager3–6 yrs
Apply on CSB Bank’s site

Straight from the company’s own careers site.

The job in short

Fraud monitoring team lead for debit card transactions.

Details

Found
31 d ago · posted 2026-09-19
Location
New Delhi, Delhi

Full description

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 Verifying the genius of transaction with customer. Take necessary steps to prevent fraudulent transactions by blocking card/account. Experience Range : 3 to 6 Years Qualifications : Graduate (Any Specialisation) Post Graduate (Any Specialisation)

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