Team Lead - Digital Crime Prevention Cell| Ernakulam
CSB Bank · csb.bank.in
ErnakulamOn-siteLead / Manager3–6 yrs
The job in short
Fraud monitoring team lead for debit card transactions.
Details
- Found
- 25 d ago · posted 2026-07-17
- Location as listed
- Ernakulam, Kerala, India
- Role
- Supervisor / Team Lead (other)
- Source
- The company’s own careers site
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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