Analyst -Digital Crime Prevention Cell| Thiruvananthapuram
CSB Bank · csb.bank.in
ThiruvananthapuramOn-siteEntry level0–5 yrs
The job in short
Digital banking fraud monitoring and case handling analyst.
Banking
Details
- Found
- 23 d ago · posted 2026-09-14
- Location as listed
- Thiruvananthapuram, Kerala, India
- Role
- Credit / Risk / Compliance
- Source
- The company’s own careers site
Full description
1. Monitor FRM alerts and coordinate with call center executives to make sure that alerts are attended with minimum delay
2. Analyse the statement of account where customer is unreachable and block the digital channels so that further fraudulent trx can be blocked
3. Talk with the customer and understand the modus operandi of the crime, block the digital channels as per customer request
4. Reporting of frauds in various tools
5. Attending to Cyber crime complaints reported and updating fund movement details in MHA Cyber crime portal
.
Experience Range : 0 to 5 Years
Qualifications :
Graduate (Any Specialisation)
Credit / Risk / Compliance jobs in India · All CSB Bank jobs · Fresher jobs in Thiruvananthapuram